8228 visitors online
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.

show details

TOP news investigation

майдан беркут Chief Military Prosecutor told why special operation to detain 20 Berkut soldiers involved in Maidan massacre ended in fiasco A large-scale special operation to detain 20 officers of Berkut riot police, who had been involved in crimes during the Revolution of Dignity, was planned to be carried out in August 2014, but it was disrupted as someone has hinted or warned the suspects. 77 926 221 Oddities

Malaysian Airlines Boeing-777 Black Boxes are in Ukraine - Foreign Minister Black boxes of the Malaysian Boeing-777 are in the territory of Ukraine. 66 014 215 Previously in trend: Russian terrorists downed MH17

Tehran no longer sharing evidence with Kyiv after secret recording leaked Tehran no longer sharing evidence with Kyiv after secret recording leaked Iran will no longer share with Ukraine evidence of an investigation into the crash of a Ukraine International Airlines (UIA) passenger jet shot down near Tehran on January 8 after an audio recording of talks between an air traffic controller and an Iranian aircraft pilot was leaked, according to Hassan Rezaifar, the director in charge of accident investigations at Iran's Civil Aviation Organization. 32 534 211 Previously in trend: Iran plane crash

боинг mh17 International experts likely to confirm Buk missile was fired from separatist-held Ukraine and its launcher smuggled back to Russia, - The Guardian An international criminal investigation into the shooting down of flight MH17 is likely to conclude that the plane was downed by a Buk missile fired from separatist-controlled territory in eastern Ukraine and its launcher was smuggled back to Russia. 99 912 206 Previously in trend: Russian terrorists downed MH17

лещенко PGO launches pretrial probe into MP Leshchenko's flat purchase The Prosecutor General's Office (PGO) has started a pretrial investigation against Petro Poroshenko Bloc deputy Serhii Leshchenko charged with unjust enrichment. 29 225 203 Ukrainian Politics

демчина SBU Deputy Head Demchyna lives in luxurious house in Kyiv area, declares no real estate owned, - journalist Hnap. VIDEO (in Ukrainian) Journalists have published an investigation of wealth of SBU Deputy Head Pavlo Demchyna. 73 659 202 Ukrainian Politics

матиос matios Military Prosecutor’s Office initiated 16,000 cases against military absentees while Interior Ministry found only a thousand of them The military prosecutor's office has opened 16,000 criminal proceedings against army defectors but the police was able to find less than a thousand of them. 22 656 200 Society

амку Ukraine’s Antimonopoly Committee files case against Privatbank The Antimonopoly Committee of Ukraine has filed proceedings over non-submission of information by Privatbank PJSC to the agency. 53 694 199 Economics

Nalyvaichenko to Shokin: “Files on Russian involvement in massacre on Maidan were submitted to Presidential Administration and PGO” Former SBU Chairman Valentyn Nalyvaichenko denies claims by Prosecutor General Viktor Shokin that there is allegedly no evidence of the Russian security services involvement in execution of the Maidan activists in the case file. 25 129 198 Ukrainian Politics

россия бук Buk rockets that shot down Flight MH17 found in the column of Russian military equipment near Ukrainian border in August 2014 – Bellingcat report. PHOTO + VIDEO Bellingcat journalists conducted a new investigation into the allegations of the Russian Almaz-Antey concern. 100 940 192 Previously in trend: Russian terrorists downed MH17

гпу PGO summons Poroshenko, Parubii, Turchynov, Klitshchko, Yatseniuk and Moskal for questioning. DOCUMENTS (in Ukrainian) The Prosecutor General’s Office of Ukraine (PGO) summons President Poroshenko, former Prime Minister Arsenii Yatseniuk, NSDC Secretary Oleksandr Turchynov, Kyiv Mayor Vitalii Klitshchko, Verkhovna Rada Speaker Andrii Parubii, Zakarpattia Regional State Administration Head Hennadii Moskal and other officials for questioning as witnesses. 32 955 192 Previously in trend: Investigation of crimes against Maidan

Dutch Prime Minister calls for UN tribunal on MH17 downing over Donbas Dutch Prime Minister Mark Rutte called Friday for the creation of an international tribunal to try those responsible for downing a Malaysian airliner over Ukraine last year. 17 388 191 Previously in trend: Russian terrorists downed MH17

гпу pgo PM Yatseniuk urges to deprive PGO of investigation capacity Prosecutor General's Office of Ukraine should be deprived of the capacity to carry out investigations, and the new independent State Bureau of Investigation should be created. 26 058 190 Incidents

Dutch police say fingerprints found on missile that hit Malaysian Boeing belong to Russian military Dutch police say fingerprints found on missile that hit Malaysian Boeing belong to Russian military The Joint Investigation Group (JIT), which is investigating crash of the Malaysia Airlines Boeing 777, has found evidence of Russian military being involved in attack on the passenger plane in the skies over the occupied Donbas in 2014. 36 494 189 Previously in trend: Russian terrorists downed MH17

артеменко Stripping MP Artemenko of Ukrainian citizenship triggers his removal from elected office, - lawmaker Friz President’s decision to revoke Ukraine’s nationality of Radical Party faction MP Andrii Artemenko automatically entails his removal from the elected office and does not require Rada to vote for the early termination of his powers. 30 838 186 Ukrainian Politics

порошенко награда мариуполь Military police investigate mistreatement of servicemen taking part in holiday ceremony in Mariupol on Dec. 31 Ukraine’s Defense Minister Stepan Poltorak instructed the Military Law Enforcement Service of the Armed Forces of Ukraine to investigate inadequate transportation of Ukrainian soldiers, who took part in holiday ceremony in Mariupol on Dec. 31 and conditions of their further stay at the Mariupol airport. 73 821 185 Incidents

гпу акция митинг "Lutsenko, keep your hands off NABU!" - rally underway outside PGO. PHOTOS A rally outside the building of the Prosecutor General's Office of Ukraine (PGO) is demanding a probe into the recent clash involving PGO employees and National Anti-Corruption Bureau of Ukraine (NABU) special forces. 48 948 185 Previously in trend: Prosecutor General Lutsenko

Russian Mercenaries Deployed Artillery at Boeing Crash Site - NSDC The terrorists established artillery points and dug a network of trenches at the areas of Boeing crash where the international experts were not allowed. 120 067 180 Previously in trend: Russian terrorists downed MH17

савченко Russian investigation's main proof does not belong to Nadiya Savchenko - lawyer Russian investigative expertise has found that one of the major proofs of the case, a notebook with records which had been found by the terrorists and allegedly proved her guilty, does not belong to Nadiya Savchenko. 59 414 180 Previously in trend: Russian aggression against Ukraine

дмитро,вербицький Deputy Prosecutor General Verbytskyi’s girlfriend bought mansion for UAH 48 million and Porsche for UAH 4 million - media. PHOTO In 2024, the girlfriend of Deputy Prosecutor General Dmytro Verbytskyi, Khrystyna Ilnytska, became the owner of luxury property worth at least UAH 52 million, without having sufficient official income of her own. 33 423 179

парад севастополь 2014 шевцов Former Vinnytsia police Head Shevtsov’s case on high treason dismissed: "No elements of crime found" Vinnytsia region prosecutor's office confirmed that no crime had been committed by the ill-famed ex-Head of the Vinnytsia police Anton Shevtsov. 42 197 179 Oddities

бутусов "Key suspect in Maidan shooting Yura Yenakiyevskiy covered by PGO. Do we have justice?" - Butusov The Prosecutor General's Office of Ukraine impedes the investigation of crimes involving Yanukovych's ally Yuriy Ivanyushchenko known in criminal circles as Yura Yenakiyevskiy. 65 181 177 Previously in trend: Investigation of crimes against Maidan

гелетей Commission on Ilovaisk Complains About Heletei: "Games Continue" The temporary investigative commission (TIC) of the Verkhovna Rada on the tragic events in Ilovaisk continues to complain about Defense Minister Valerii Heletei, who is blocking its work. 56 258 171 Ukrainian Politics

бутусов "All evidence to try and convict Kuchma of murder collected," - Butusov on Gongadze case investigation All evidence necessary to prove involvement of Leonid Kuchma in the murder of journalist Heorhii Gongadze have been collected, while only political will is required to initiate the trial. 65 206 170 Incidents

боинг "Russian Buk is the only credible candidate": Bellingcat publishes summarizing report on MH17 crash. PHOTOS The Bellingcat Investigation Team has published a report on the downing of Malaysia Airlines flight MH17, summarizing all available open sources information collected during three years after the tragedy. 95 091 170 Previously in trend: Russian terrorists downed MH17

авто сбу Journalists reveal secret car park of Security Service of Ukraine in Kyiv and region. VIDEO (in Ukrainian) The scandalous video story of the secret car park of the Kyiv and region administration of the Security Service of Ukraine, during making of which the journalists were detained, has been published online. 84 669 170 Previously in trend: Fighting corruption in Ukraine

Public will be surprised to learn names of those who hid murder weapons of EuroMaidan, - Military Prosecutor Matios Ukrainian society will be surprised to learn the names of people who were involved in hiding weapons used for killing of protesters during EuroMaidan events in February 2014. 82 957 170 Previously in trend: Investigation of crimes against Maidan

майдан беркут One of "Nikhto Krim Nas" NGO's leaders helped Berkut's "black hundred" flee Kyiv, - Horbatiuk One of the leaders of "Nіkhto Krіm Nas" (Nobody But Us) NGO, which unites airborne troops veterans, has been served a notice of suspicion of concealing the shooting of 39 Maidan activists by Berkut riot police officers on Instytutska Street in Kyiv on Feb. 20, 2014. 157 875 169 Previously in trend: Investigation of crimes against Maidan

Russia Wants to Sabotage Independent Inquiry of the Boeing 777 Crash - US Ambassador to the UN US Ambassador to the UN Samantha Power believes that Russia wants to undermine the independent investigation of the causes of the Malaysian Boeing 777 crash in the Donetsk region. 39 475 167 Previously in trend: Russian terrorists downed MH17

Kroll confirms at least $5.5B being siphoned off from PrivatBank before its nationalization, - Natonal Bank Kroll confirms at least $5.5B being siphoned off from PrivatBank before its nationalization, - Natonal Bank PrivatBank was subject to a large-scale coordinated fraud over at least a ten-year period ending in December 2016 which inflicted at least $5.5 billion in damage to the bank. 15 402 166 Previously in trend: Nationalization of Privatbank

матиос Fire alarm off and only 17 guards on duty, - Military Prosecutor Matios on Kalynivka depot fire Chief Military Prosecutor of Ukraine Anatolii Matios says that the fire alarm system was off and half of the safeguard hardware was missing in the ammunition depot in Kalynivka, the Vinnytsia region, when the fire broke out there on Sept. 26. 59 367 166 Previously in trend: Fire at ammunition depot in Kalynivka

яценюк Yatseniuk dismissed management of Fiscal Service for investigation period Prime Minister Arsenii Yatseniuk issued instructions to start an official investigation against head of Fiscal Service Ihor Bilous and his deputies Anatolii Makarenko and Volodymyr Khomenko, and suspend them from their duties for the period of investigation. 135 919 165 Ukrainian Politics

Сергій Шайхет Police General Shaikhet goes to gym by his official car during working hours and lives in million-dollar apartment - Bihus.Info The head of the Migration Police Department of the National Police, General Serhii Shaikhet, lives in his father's apartment, which is estimated to cost one million dollars, and regularly visits the sports complex during the working day, using a company car with "operational" license plates. 34 200 165

murderer,mykhailo,parubii,stselnikov Suspect in Parubii’s murder had been justifying Russia even before his son disappeared on front line, - media. VIDEO Mykhailo Stselnikov, a suspect in the murder of former Verkhovna Rada Speaker Andrii Parubii , had been justifying the actions of the aggressor country Russia even before his son went missing at the front defending Ukraine. 10 484 187 Previously in trend: Murder of Andrii Parubii

Only parliamentary investigative commission can give decisive answer on Poroshenko’s offshore companies, - deputy head of Batkivshchyna faction Serhii Soboliev The definite answer about the legality of President Poroshenko’s offshore accounts can be given only by an investigative commission of the Verkhovna Rada. 12 818 161 Previously in trend: Panama offshore scandal

окуева Police find weapon employed against Okueva and Osmaev, - MP Herashchenko The law enforcers investigating the attempt on the lives of volunteer soldiers Amina Okueva and Adam Osmaev found the automatic weapon that was used to attack them. 86 758 160 Previously in trend: Assassination of Okueva

тимошенко,кирилл Tymoshenko drives Porsche for $100,000 and rents 1,200 sq m estate from developer Nikonov at three times the lower price, - media The lifestyle of one of the most influential members of the presidential team does not at least correspond to the "martial law" in which the country has been living for the tenth month. 27 813 160 Previously in trend: War

покушение осмаев адам Attempt on Osmaev and Okueva: killer says wanted to make a gift, - Police Deputy Head Kryshchenko Investigation has enough evidence to prosecute the person who shot Adam Osmaev in Kyiv on June 1. His motives and an alleged Russian trace will be established further into investigation. 123 539 160 Previously in trend: Attempt on Osmaev

General Prosecutor's Office initiated investigation regarding contracts for power supply to occupied Crimea - Shokin The General Prosecutor's Office opened criminal proceeding regarding contracts for the supply of energy to Crimea. 26 210 158 Economics

Rada to hear Lutsenko's report on Ilovaisk tragedy investigation tomorrow On Friday morning, July 15, Prosecutor General Yurii Lutsenko will report in the parliament on the investigation of the encirclement of Ukrainian troops near Ilovaisk. 17 831 158 Ukrainian Politics

расследование труханов Odesa Mayor Trukhanov - Russian citizen and offshore companies owner, who paved his way to post from turbulent 90s. INVESTIGATION Journalists have found more than 20 enterprises related to Odesa Mayor Hennadii Trukhanov and his close associates through an offshore on Virgin Islands while he specified as not a citizen of Ukraine in all registration documents. 104 261 157 Previously in trend: Panama offshore scandal

люстрация евромайдан мельничук вксс PGO investigates Right Sector, Bratstvo activists for murder of law enforcers during Euromaidan The Prosecutor General's Office (PGO) investigates possible involvement of Right Sector and Bratstvo party activists in the murder of 13 law enforcement officers during the Revolution of Dignity. 32 202 157 Previously in trend: Investigation of crimes against Maidan

рыбак Probe into Volodymyr Rybak's murder deadlocked and suspended: "Nobody has been punished," - widow Volodymyr Rybak's widow and children are forced to move from one rented flat to another. 94 456 156 Society

Former Odesa customs head Marushevska suspected of corruption, SFS conducts investigation, - Nasirov State Fiscal Service of Ukraine has initiated a probe into activities of former Odesa customs head Yuliia Marushevska due to alleged corrupt activities, as stated by its head Roman Nasirov. 32 707 155 Ukrainian Politics

шеремет Investigators follow up six versions in Sheremet's killing, - Tandit The murder of journalist Pavel Sheremet could be an attempt to discredit Ukrainian security forces. 64 042 154 Previously in trend: Murder of Sheremet

Involvement of Berkut in killing of 48 Maidan protesters confirmed, - PGO representative Horbatiuk Investigators of the General Prosecutor's Office established involvement of Berkut officers in the murders of 48 and wounding of 80 people during Maidan events on Instytutska Street in Kyiv on Feb. 20, 2014. 30 349 154 Previously in trend: Investigation of crimes against Maidan

Dutch Safety Board representatives to arrive in Ukraine for MH17 investigation finalization Dutch Safety Board, which has recently published its report on the MH17 crash in the Donbas last year, sent its representatives to Kyiv on Wednesday. 9 860 153 Previously in trend: Russian terrorists downed MH17

хмурый Retired Russian General Dubinsky involved in transportation of Buk missile launcher that downed MH17 flight, - Bellingcat The transportation of Buk surface-to-air missile launcher, used to take down Malaysia Airlines flight MH17, was carried out by retired Russian Major General Sergey Dubinsky, also known as "DPR" militant nicknamed Khmuryi. 100 313 151 Previously in trend: Russian terrorists downed MH17