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Recent investigations have shed light on numerous scandals, including the acquisition of luxury real estate by officials and their relatives, often using hidden or undeclared funds. In Ukraine, the lifestyles of certain prosecutors and officials have come under scrutiny, with properties registered under relatives and significant wealth with minimal official income. Similarly, in the Czech Republic, an investigation targets companies supplying sanctioned goods to Russia. Furthermore, reports of insider relationships in Ukrainian government appointments highlight the pervasive issue of nepotism. Corruption, misuse of power, and the influence of personal networks are recurrent themes in these detailed inquiries. These revelations not only expose the misuse of public office for personal gain but also undermine public trust and call for transparency and accountability across institutions.

What prompted the investigation into Ukrainian officials' properties?

The investigation into Ukrainian officials' properties was prompted by significant discrepancies between their declared income and the value of their acquired real estate, often registered under relatives. Reports of luxurious lifestyles heavily contrasted with official declarations, leading to public scrutiny and investigative journalism uncovering potential corruption and illicit enrichment. These findings raise questions about the integrity and accountability of public officials.

How do family ties impact government appointments in Ukraine?

Family ties significantly impact government appointments in Ukraine, as illustrated by investigations that reveal the inclusion of family members and friends in key positions. This practice of nepotism raises concerns about favoritism and the qualifications of appointed individuals. It suggests that personal connections may override merit-based appointment processes, potentially affecting the efficiency and integrity of government operations.

What actions are being taken in response to Czech companies' sanctions breach?

The Czech authorities have launched an investigation into companies suspected of circumventing sanctions by supplying goods to Russia through third-party countries. This investigation aims to hold accountable those companies involved in violating international sanctions, with potential legal consequences for entities found guilty. Strengthening enforcement and regulatory measures to prevent future sanctions breaches is a significant focus of ongoing efforts.

How does the lack of transparency affect public trust in Ukraine?

The lack of transparency in the actions of Ukrainian officials greatly diminishes public trust. As investigations reveal corruption and misuse of power, citizens grow increasingly skeptical of the integrity and effectiveness of their leaders. Building trust requires transparent governance, accountability measures, and open communication channels to ensure government officials are acting in the public's best interest.

What are the implications of internal investigations within police departments?

Internal investigations within police departments are crucial for maintaining accountability and integrity in law enforcement. They address potential misconduct, abuse of power, and corruption, which can compromise the effectiveness of policing and erode community trust. Thorough and transparent investigations ensure that officers comply with legal and ethical standards, thus reinstating public confidence in law enforcement agencies.

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порошенко расследование 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. 434 577 2 086 Previously in trend: Panama offshore scandal

майдан снайпер 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. 250 183 554 Previously in trend: Investigation of crimes against Maidan

вр столкновения под 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. 152 759 525 Previously in trend: Explosion near Verkhovna Rada

заверуха 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. 155 157 523 Incidents

самолет крушение боинг 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. 43 543 513 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. 167 059 480 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. 101 525 464 Previously in trend: Panama offshore scandal

боинг 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. 175 929 461 Previously in trend: Russian terrorists downed MH17

костанчук 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. 92 748 460 Ukrainian Politics

гпу 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. 116 942 457 Incidents

самолет крушение боинг Ukraine crash site yields Russian missile parts, - Dutch Safety Board Investigators found parts of the rocket that destroyed the Malaysian Boeing. 130 038 447 Previously in trend: Russian terrorists downed MH17

иловайск 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. 97 833 435 Ukrainian Politics

Lutsenko: 18 policemen killed on Maidan also victims and part of Heavenly Hundred 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. 21 629 433 Previously in trend: Investigation of crimes against Maidan

боинг 777 мн17 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. 159 259 411 Previously in trend: Russian terrorists downed MH17

путин 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. 125 913 403 Previously in trend: Panama offshore scandal

холодницкий "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. 80 859 399 Ukrainian Politics

убийство 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. 66 697 391 Previously in trend: Police officers murdered in Dnipro City

янукович 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. 51 000 376 Ukrainian Politics

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. 47 126 370 World

беркут евромайдан 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. 43 182 359 Ukrainian Politics

Dutch parliament votes for investigation of Ukraine’s role in MH17 crash 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. 20 128 359 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

порошенко "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. 60 532 351 Previously in trend: Murder of Sheremet

самолет Netherlands Ready to Announce Preliminary Cause of the Boeing-777 Disaster: International Experts Concluded a Report The Security Council prepared a report. 107 176 350 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. 57 355 347 Previously in trend: Russian terrorists downed MH17

Ukroboronprom calls Bihus.info corruption probe manipulative and biased 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. 18 439 330 Previously in trend: Hladkovskyi defense corruption scandal

самолет крушение боинг 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. 24 920 327 Previously in trend: Russian terrorists downed MH17

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касян 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. 168 172 320 Previously in trend: Kniazhychi shooting

боинг MH17 downed by Russian 53rd Brigade's Buk: experts established launcher's ID number, - Bellingcat The ID number of the Buk missile system that was used to down Malaysia Airlines flight MH17 has been established. 210 066 318 Previously in trend: Russian terrorists downed MH17

австралия "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. 89 603 314 Previously in trend: Russian terrorists downed MH17

авария боинг "We Observe Many of the Details are Looking Different than Before" - OSCE Tells of the Malaysian Boeing Downed by Terrorists Some parts of the Boeing 777 crashed in Ukraine on July 17 were damaged being already on the ground during the search and rescue operation. 153 461 312 Previously in trend: Russian terrorists downed MH17

луганск 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. 145 590 311 Previously in trend: Russian aggression against Ukraine

нахман 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. 71 165 304 Society

мр17 Dutch Safety Board report refutes Russia's fake MH17 "evidence", - Bellingcat. PHOTOS Pretty much of Russia's "evidence" on the MH17 downing last year has been fabricated. 76 783 301 Previously in trend: Russian terrorists downed MH17

International investigators did not question Tsemakh before release International investigators did not question Tsemakh before release The Appeal Court released key suspect in MH17 case Volodymyr Tsemakh on personal recognizanceю 11 409 286 Previously in trend: Russian killer pilots in Syria

янукович Fugitive Ukraine’s president Yanukovych, his son Oleksandr removed from Interpol’s wanted list Notices and Diffusions Task Force of Interpol’s General Secretariat decided to delete data on Ukrainian ex-President Viktor Yanukovych and his son Oleksandr from Interpol’s databases. 61 722 276 Incidents

Attack on Donbas war veteran Verbych: one assailant served with charge papers, bail hearing to follow. PHOTO Attack on Donbas war veteran Verbych: one assailant served with charge papers, bail hearing to follow. PHOTO The Kyiv city prosecutor's office served charge papers to a 25-year-old female, a member of a group that attacked Ukrainian war veteran and Donetsk airport defender Dmytro Verbych in Kyiv’s Podil neighborhood on May 2, 2018. 63 482 277 Incidents

аваков Avakov on Kniazhychi tragedy: "I know the details. Everyone should do their job" Interior Minister Arsen Avakov says the situation around the Kniazhychi incident is being examined by a commission led by Deputy Interior Minister Serhii Yarovyi, as well as by Acting Head of the National Police Vadym Troian. 93 619 275 Previously in trend: Kniazhychi shooting

офшор Offshore scandal: leak includes 20 persons related to Ukraine International investigative journalists and a number of large media simultaneously posted vast articles about well-known owners of large offshore companies, with a lot of influential people among them. 220 684 273 Previously in trend: Panama offshore scandal

Sheremet’s murder: Police obliged to hold extra investigative actions 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. 21 658 264 Previously in trend: Murder of Sheremet

перестрелка Commanders in charge of Kniazhychi special operation were in restaurant during shootout, - Lutsenko Commanders in charge of the special operation in Kniazhychi were in a restaurant during the shootout when several policemen were killed. 124 607 262 Previously in trend: Kniazhychi shooting

боинг Putin and Shoygu to blame for MH17 killing, - Bellingcat names those suspected of launching missile at Malaysian Boeing International investigative group Bellingcat, which searches for data in open sources (satellite images, geolocation, social networks), presented its report "MH17: Potential Suspects and Witnesses from the 53rd Anti-Aircraft Missile Brigade" on Feb. 24. 104 421 260 Previously in trend: Russian terrorists downed MH17

борис стекляр 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. 103 383 246 Ukrainian Politics

"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. 30 742 231 Society

живага zhyvaha 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. 113 732 228 Incidents

Arahamia: not all evidence on Sheremet murder case revealed yet Arahamia: not all evidence on Sheremet murder case revealed yet David Arahamia, chairman of the Servant of the People faction, said that so far not all evidence has been made public in the case of journalist Pavel Sheremet murder. 9 874 226 Previously in trend: Murder of Sheremet

боинг 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. 38 302 222 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. 62 225 221 Previously in trend: Russian terrorists downed MH17