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The term "investigation" has taken center stage in Ukraine, unveiling a series of high-profile cases concerning elite real estate acquisitions and corruption. For instance, the family of Rivne NPP director Tkach, linked to the Mindich tapes, amassed luxury properties and vehicles worth millions. Similarly, Tetiana Koriavchenkova, wife of an MP, sparked controversies with claims about her family's lifestyle abroad. Meanwhile, serious fraud allegations surround families of police officials, pointing to undisclosed incomes and inexplicably opulent lifestyles. Important investigative developments also surfaced regarding significant state losses and procedural misconduct in law enforcement, emphasizing the critical role of investigations in unraveling complex corruption schemes and accountability practices.
What investigation is linked to the Rivne NPP director?
The investigation concerns the family of Rivne NPP director Taras Tkach. They acquired luxury properties and cars despite allegations of illicit activities linked to the Operation Midas recordings, raising suspicion of undeclared wealth and connections to corrupt practices.
What allegations are faced by National Police official Artem Shevchyshen?
Artem Shevchyshen's family is under scrutiny following the purchase of luxury apartments. There are also concerns regarding undisclosed incomes and his wife's promotion of a questionable financial scheme, suggesting possible conflicts and ethical breaches.
Are there ongoing investigations into Ukraine's government officials?
Yes, numerous investigations are targeting government officials in Ukraine for corruption and misuse of funds. Agencies like the SBI and NABU are actively involved in bringing light to these allegations and pursuing legal actions against those involved.
What investigation implicates Yurii Koriavchenkov's family?
Yurii Koriavchenkov, a Ukrainian MP, faces scrutiny after an investigation revealed discrepancies in declared business activities during purported trips abroad, including alleged misuse of public resources, which prompted public and legal interest in the case.
What role do international bodies play in Ukrainian investigations?
International bodies such as Eurojust play crucial roles in supporting Ukrainian civilian and military investigations, offering expertise and facilitating cross-border cooperation, especially in cases involving war crimes and international audits of corruption.
What is the impact of these investigations on Ukraine's fight against corruption?
These investigations underscore Ukraine's ongoing battle against corruption, highlighting the government's commitment to transparency and accountability. They help identify and prosecute corrupt actors, reinforce legal frameworks, and build public confidence.
How do these investigations affect Ukraine's public perception abroad?
Ukraine's efforts to address corruption through thorough investigations enhance its image as a nation committed to reform and the rule of law, positively influencing international opinions and fostering potential foreign investments and collaborations.
TOP news investigation
Ukraine: The president's offshore tax plan. INVESTIGATION A giant leak of documents on corruption across the globe reveals financial schemes by Ukrainian President Petro Poroshenko. 435 191 2 086 Previously in trend: Panama offshore scandal
Person who led 'black hundred' out of Kyiv and drowned their weapons was among Maidan protesters, - Lutsenko Prosecutor General of Ukraine Yurii Lutsenko said that the person who led the 'black hundred' out of Kyiv and drowned their weapons in a lake was a protester on Maidan. 250 504 554 Previously in trend: Investigation of crimes against Maidan
National guards' killing outside Verkhovna Rada on Aug. 31. Interior Ministry investigation. VIDEO+PHOTOS The Interior Ministry believes that the underlying idea behind the events outside the Verkhovna Rada on Aug. 31 was to organize a turmoil near Ukraine's Parliament by a specially prepared group and use the havoc to disguise the main act - a bloody terrorist attack. 152 895 525 Previously in trend: Explosion near Verkhovna Rada
Female suspect in cop murder attempts to slit own throat, - Censor.NET source. DOCUMENT (in Ukrainian) Victoriia Zaverukha, suspected of killing police officers on May 4, 2015, attempted to slash her throat while being transferred to a remand prison from of the Kyiv Emergency Hospital. 155 445 523
Obama made 'solemn commitment' to aid Dutch investigation of Malaysian flight MH17 downing over Donbas U.S. President Barack Obama on Monday welcomed Dutch royals King Willem-Alexander and Queen Maxima to the White House, promising to help call to account those who shot down a Malaysia Airlines jet. 43 652 513 Previously in trend: Russian terrorists downed MH17
Russian experts admit MH17 was downed with Buk, - Butusov Today is a decisive day for investigation into the MH17 disaster. 167 202 480 Previously in trend: Russian terrorists downed MH17
Journalist Hnap to Poroshenko: "We will never win this war as long as you remain businessman and head of state in one person. Media shall show you no mercy" Slіdstvo.іnfo journalist Dmytro Hnap, whose investigation unveiled details of Petro Poroshenko’s offshore practice, said that the president deserved to be condemned by the media. 101 769 464 Previously in trend: Panama offshore scandal
Truth about killing of MH17 flight passengers. VIDEO The new video on MH17 flight catastrophe shows all available information proving Russian involvement in the killing of the Mayasian Boeing passengers over the occupied Donbas a year ago. 176 099 461 Previously in trend: Russian terrorists downed MH17
I will give my life to punish all guilty of Ilovaisk tragedy – commander of Donbas battalion assault team Kostanchuk. VIDEO All these generals are irresponsible brutes who will be punished, participant of the Ilovaisk battle said. 92 926 460
Military Prosecutor's Office initiates pre-trial investigation into battle during which Savchenko fell prisoner. DOCUMENT Military Prosecutor's Office of Ukraine is starting a pre-trial investigation into the battle of June 17, 2014, during which Ukrainian MP, former political prisoner in Russia Nadiia Savchenko was captured. 117 182 457
Ukraine crash site yields Russian missile parts, - Dutch Safety Board Investigators found parts of the rocket that destroyed the Malaysian Boeing. 130 193 447 Previously in trend: Russian terrorists downed MH17
Parliament Commission: Heletei and Muzhenko Are Responsible for Ilovaisk Tragedy The tragedy at Ilovaisk was a result of inadequate actions of Defense Minister Valerii Heletei and Chief of General Staff Viktor Muzhenko, wrongful appointments in the power block, and the fact that the President did not initiate the imposition of martial law. This was stated in the preliminary conclusion report regarding the events by the temporary investigative commission of the Verkhovna Rada. 97 957 435
Lutsenko: 18 policemen killed on Maidan also victims and part of Heavenly Hundred 18 policemen killed on Maidan in 2014 are also victims and part of Heavenly Hundred. 21 893 433 Previously in trend: Investigation of crimes against Maidan
Russia closed its border airspace right before MH17 crash, - Forbes On the night of July 17, 2014, Russia banned all civil aviation flights from its airspace adjacent to Ukraine at an altitude of 16,150 meters and below, which corresponds to the Buk missile system maximum firing range. 159 474 411 Previously in trend: Russian terrorists downed MH17
Reporters found $2 bln in offshore deals related to Putin A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. 126 208 403 Previously in trend: Panama offshore scandal
"I do not understand Leshchenko's moral arguments... He exposed entire anti-corruption unit," - Kholodnytskyi (updated) Special Anti-Corruption Prosecutor's Office demands to submit the purchase of MP Serhii Leshchenko's controversial apartment to the Unified Register of pre-trial investigations. 81 053 399
Puhachov, charged with Dnipro police officers’ murder, refused to testify in court Oleksandr Puhachev claimed his right to refuse to testify in court according to the Article 63 of the Constitution of Ukraine. 66 939 391 Previously in trend: Police officers murdered in Dnipro City
Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office The Prosecutor General's Office claims some $40 billion of public funds was stolen by Ukraine's former President Viktor Yanukovych. 51 240 376
1,000 People Dead and Missing as Result of Ilovaisk Tragedy – Commission Report Temporary investigative commission of the Verkhovna Rada on the tragic events in Ilovaisk (the Donetsk region) states that about 1,000 people were killed, wounded and missing in this area as a result of the fighting. 47 230 370
Berkut riot police commander Antonov reinstated by court, - PGO The court allowed Berkut company commander Yevhen Antonov, who took part in the dispersal of rally on Maidan on Nov. 30, 2013, to return to work, without taking into account the actual circumstances of criminal proceedings. 43 306 359
Dutch parliament votes for investigation of Ukraine’s role in MH17 crash The parliament of the Netherlands plans to begin the additional investigation of the reasons due to which Ukraine did not close the airspace over Donbas in 2014. 20 328 359 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17
"Do not exclude any version. We'll not let anyone open second front inside the country," - Poroshenko on probing Sheremet's murder The leaders of the Prosecutor General's Office, the National Police, and the Security Service of Ukraine have informed the president about the first results of the probe into the murder of Pavel Sheremet. 60 752 351 Previously in trend: Murder of Sheremet
Netherlands Ready to Announce Preliminary Cause of the Boeing-777 Disaster: International Experts Concluded a Report The Security Council prepared a report. 107 298 350 Previously in trend: Russian terrorists downed MH17
Russia seeks to resume investigation into MH17 crash The Russian Federation requests the Dutch-led joint expert team to reopen the investigation into the case of flight MH17 downed by pro-Russian militants. 57 442 347 Previously in trend: Russian terrorists downed MH17
Ukroboronprom calls Bihus.info corruption probe manipulative and biased Ukroboronprom State Concern has responded to the third part of the investigation by Bihus.info into a large-scale corruption in the defense sector of Ukraine. 18 584 330 Previously in trend: Hladkovskyi defense corruption scandal
Netherlands release almost 600 documents on flight MH-17 crash in Donbas. 147 remain classified The Netherlands released 569 documents related to the downing of the Malaysian Boeing-777 in the Donetsk region. 24 993 327 Previously in trend: Russian terrorists downed MH17
Amnesty International demands investigation of killings admitted by Donetsk militant Motorola Shocking evidence of mass killings carried out by pro-Russian militants in the Donbas, indicate the need for urgent action to resolve the humanitarian crisis in the region. 61 439 322 Previously in trend: Russian aggression against Ukraine
Ex-police officer Kasian involved in gang that plotted robbery in Kniazhychi, - Shevchenko. PHOTO One of the organizers of the robbery was a former officer of the Main Department for Organized Crime Control. 168 390 320 Previously in trend: Kniazhychi shooting
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"We will not be bullied by Russia," - Australian Prime Minister Australian Prime Minister Malcolm Turnbull addressed the House of Representatives in Canberra saying Australia would not be bullied by Russia. 89 735 314 Previously in trend: Russian terrorists downed MH17
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Luhansk airport destroyed by Tochka tactical missiles launched from Russia, - deputy justice minister Shortly before Russian battalion task force penetrated Ukraine in August 2014, the aggressor state’s military were shelling the Ukrainian Armed Forces’ positions at the Luhansk airport with Tochka missiles while Ukrainian border guards were attacked by the Russian combat helicopters. 145 735 311 Previously in trend: Russian aggression against Ukraine
Police built up identikit picture of suspect in rabbi Nachman grave desecration case. PHOTO An identikit picture of a suspect of the rabbi Nachman grave desecration in Uman, the Cherksay region, has been published by local police. 71 308 304
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Sheremet’s murder: Police obliged to hold extra investigative actions The employees of the Prosecutor General’s Office, who hold the procedural guidance in the case of the murder of journalist Pavlo Sheremet, ordered the police to hold extra investigative actions as the prosecutor’s office reported. 21 826 264 Previously in trend: Murder of Sheremet
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PGO initiated proceeding against KGB member who killed UPA painter Chasewycz in Volyn in 1952. DOCUMENT+PHOTO Ukrainian Prosecutor General's Office (PGO) has initiated an investigation into the murder of OUN/UPA (Ukrainian nationalist organizations that participated in liberation struggle against the USSR in 1940s and 1950s) painter Nil Chasewycz by USSR State Security Service (KGB) officer Borys Stekliar. 103 567 246
"There is no reason to talk about Russian trace in execution of Heavenly Hundred," - Prosecutor General Prosecutor General of Ukraine Viktor Shokin declares that he has no confirmation of the information submitted by former Head of the SBU Valentyn Nalyvaichenko on Russia’s involvement in the execution of Heavenly Hundred on the Maidan. 30 829 231
Starobelsk Mayor Zhyvaha succumbed to his injuries Mayor of Starobelsk city in the Luhansk region Volodymyr Zhyvaha has died as a result of head injury he sustained. 113 811 228
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Suspects of MH17 downing might be confirmed by end of 2016 Australian Foreign Minister Julie Bishop said on Sunday the names of those responsible for shooting down Malaysia Airlines flight MH17 over Ukraine in 2014 might be confirmed by the end of the year. 38 407 222 Previously in trend: Russian terrorists downed MH17
"We Speak Openly: Main Intelligence Directorate of the Russian General Staff and the Russian FSB Are Behind This" – Ukrainian Security Service Saying About a Downed Boeing-777 SBU collected irrefutable evidence of involvement of the GRU and the FSB to the crash of Malaysian Boeing 777. 62 311 221 Previously in trend: Russian terrorists downed MH17
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