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Investigations in Ukraine have unveiled startling levels of misuse of resources, corruption, and unexplained wealth among government and law enforcement officials. Key recent cases involve Dmytro Buznytskyi, a top SBI official, who acquired a prime SSU apartment in central Kyiv at a highly discounted rate. In another probe, Oleksandr Bahola inherited an expensive vehicle under circumstances lacking transparency, raising questions about asset declarations. Families of cyber police operatives from Kyiv gained properties worth millions in just a few years, while Volyn's BES official's family enjoys luxury items they claim stem from a relative residing in a Russian-occupied area. These investigations emphasize the persistent issue of corruption, focusing on unusual property acquisitions and undeclared assets, fueling the pursuit of accountability and transparency within Ukraine’s governance and security sectors.

What corruption cases have been uncovered in Ukraine?

Recent investigations have exposed several high-profile corruption cases, including top officials acquiring discounted properties, inheriting unsourced luxury vehicles, and residing in undeclared luxury apartments. These cases highlight systemic issues in declaration processes and resource management within government and law enforcement agencies in Ukraine.

How are top officials acquiring luxury properties?

Investigations have shown that some top officials and their families acquire luxury properties through under-market transactions, inheritance with dubious origins, and misreporting in official declarations. These acquisitions often lack transparency and clearly attributable sources of funding, raising corruption concerns.

Why is the inheritance of assets by officials raising suspicions?

Asset inheritance by officials often raises suspicions due to inconsistency with reported incomes and asset declarations. Investigations show that inherited luxury items often lack verifiable sources, suggesting possible concealment or misappropriation of wealth, thus mandating further scrutiny and investigation.

What measures are being taken against misconduct in Ukraine's law enforcement?

Ukraine has intensified oversight and launched investigations into misconduct within law enforcement, addressing corruption and fraud. Agencies like the SBI are actively probing acquisition of assets, adherence to legal protocols, and are pursuing legal actions against offenders to promote accountability and integrity.

How does the media contribute to corruption investigations in Ukraine?

The media plays a crucial role by uncovering corruption through investigative journalism, shedding light on malpractice, and holding officials accountable. Platforms like Bihus.Info and Slidstvo.Info publish findings that often trigger formal investigations, driving public discourse and policy response.

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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. 77 955 221 Oddities

trump and putin United States withdraws from International Centre for Investigation of Russian Crimes against Ukraine. Trump refuses to hold Putin accountable - New York Times The US will withdraw from the international group investigating Russia's actions in the war against Ukraine. 23 958 219 Previously in trend: US leaves team investigating Russian crimes in Ukraine

Malaysian Airlines Boeing-777 Black Boxes are in Ukraine - Foreign Minister Black boxes of the Malaysian Boeing-777 are in the territory of Ukraine. 66 053 215 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. 32 590 211 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. 99 958 206 Previously in trend: Russian terrorists downed MH17

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. 73 706 202 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. 22 690 200 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. 53 726 199 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. 25 167 198 Ukrainian Politics

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. 33 003 192 Previously in trend: Investigation of crimes against Maidan

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. 100 989 192 Previously in trend: Russian terrorists downed MH17

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. 17 425 191 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. 26 090 190 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. 36 552 189 Previously in trend: Russian terrorists downed MH17

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. 10 784 187 Previously in trend: Murder of Andrii Parubii

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. 30 899 186 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. 73 864 185 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. 49 016 185 Previously in trend: Prosecutor General Lutsenko

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. 59 451 180 Previously in trend: Russian aggression against Ukraine

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. 120 102 180 Previously in trend: Russian terrorists downed MH17

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. 33 556 179

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. 42 264 179 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. 65 236 177 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. 56 305 171 Ukrainian Politics

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. 84 703 170 Previously in trend: Fighting corruption in Ukraine

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. 95 145 170 Previously in trend: Russian terrorists downed MH17

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. 65 288 170 Incidents

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. 82 993 170 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. 157 936 169 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. 39 501 167 Previously in trend: Russian terrorists downed MH17

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. 59 453 166 Previously in trend: Fire at ammunition depot in Kalynivka

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. 15 490 166 Previously in trend: Nationalization of Privatbank

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. 34 300 165

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. 135 957 165 Ukrainian Politics

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. 12 902 161 Previously in trend: Panama offshore scandal

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. 27 918 160 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. 123 591 160 Previously in trend: Attempt on Osmaev

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. 86 851 160 Previously in trend: Assassination of Okueva

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. 17 896 158 Ukrainian Politics

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. 26 247 158 Economics

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. 32 248 157 Previously in trend: Investigation of crimes against Maidan

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. 104 439 157 Previously in trend: Panama offshore scandal

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. 94 596 156 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. 32 765 155 Ukrainian Politics

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. 30 408 154 Previously in trend: Investigation of crimes against Maidan

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. 64 129 154 Previously in trend: Murder of Sheremet

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. 9 886 153 Previously in trend: Russian terrorists downed MH17

Loyf Maliuk dismissed SSU employee Loyf from his post after journalistic investigation - media The head of the Main Directorate for Counterintelligence Support of Critical Infrastructure and Countering the Financing of Terrorism, Anatolii Loyf, was dismissed. 50 250 152