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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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TOP news investigation

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. 100 367 151 Previously in trend: Russian terrorists downed MH17

убийство вороненков Voronenkov’s assassin Parshov visited occupied Donetsk March 6, Ukraine’s prosecutor general says Pavlo Parshov visited occupied Donetsk shortly before he murdered former State Duma deputy Denys Voronenkov in downtown Kyiv. 115 207 150 Previously in trend: Voronenkov assassinated

перестрелка нацполиция княжичи State Guard Service officer shot first in Kniazhychi incident, - Lutsenko A State Guard Service officer was the first to fire into the air during the incident that occurred in Kniazhychi village and led to the death of five law enforcers in early December 2016. 83 754 149 Previously in trend: Kniazhychi shooting

ольга,стефанішина Ukraine will investigate video with liquidated occupiers, - Stefanishyna Ukraine is investigating a video that, according to Kremlin propagandists, allegedly shows Russian occupiers being shot and surrendered. 20 394 147 Previously in trend: War

квартира касько подозрение PGO released authorizations to Kasko's appartments. DOCUMENT (in Ukrainian) The Prosecutor General's Office has notified former Deputy Prosecutor General Vitalii Kasko of suspicion of committing crimes under part 4, article 190 and part 4, article 358 of the Criminal Code of Ukraine. 55 949 146 Previously in trend: Kasko case

хармс “Since there are no private Buks, the Russian Federation has responsibility in MH17,” – MEP Harms on JIT report Russia bears responsibility for Flight MH17 crash. 64 620 146 Previously in trend: Russian terrorists downed MH17

Conclusions on the downing of MH-17 flight will be published by all countries simultaneously - SBU As part of the investigation into the crash of the Malaysian Airlines Boeing-777 over Donbas the investigators have studied more than 5 billion web pages. 36 821 144 Previously in trend: Russian terrorists downed MH17

калиновка Kalynivka explosions caused by sabotage act at Grads BM-21 storage area, - Butusov Experts of the military prosecutor's office of the Defense Ministry led by chief inspector of the Ministry, Lieutenant General Ruslan Khomchak are finishing the work on finding the circumstances of the explosions at the 48th arsenal in Kalynivka. The primary lead has been established. 89 403 142 Previously in trend: Fire at ammunition depot in Kalynivka

сыроид Rada vice-speaker proposes to establish temporary parliamentary commission to inquire into Poroshenko’s offshore companies The journalistic investigation regarding President Petro Poroshenko’s offshore assets is unlikely to result in his impeachment. 27 246 140 Previously in trend: Hroisman's Cabinet Panama offshore scandal

"слуга народу" Хотенко Tax officer-"servant" Khotenko borrowed almost UAH 3 million from her 12-year-old son and received two apartments as gift from her mother - Russian citizen In 2018, Olena Khotenko, the acting head of the Main Department of the State Tax Service in Sumy region, who is also a deputy of the Rivne City Council from the Servant of the People party, borrowed UAH 2.8 million from her son, who was only 12 years old at the time. And during the full-scale war, the tax officer-servant received two apartments as a gift from her mother, a Russian citizen. 24 913 138

бук "бук-м1-2" Dutch investigation to name exact Buk missile launch site in MH17 case The Dutch-led team charged with determining who was responsible for the downing of Malaysian Airlines Flight MH17 over eastern Ukraine said it will determine soon the exact launch site of the missile that destroyed the plane with 298 passengers on board in July 2014. 58 003 138 Previously in trend: Russian terrorists downed MH17

самолет крушение боинг Investigation of MH17 downing sees progress in identification of Russian military and their equipment, - Butusov The Netherlands have published a report of their investigation into the downing of Boeing MH17. 68 713 137 Previously in trend: Russian terrorists downed MH17

Suspect in masterminding attack on Handziuk transferred to SBU remand prison, prosecutor general says Suspect in masterminding attack on Handziuk transferred to SBU remand prison, prosecutor general says Prosecutor General Yurii Lutsenko held a meeting on the pace of the probe into murder of Kherson activist, adviser to the Mayor of Kherson and acting manager of affairs at Kherson City Council's executive committee Kateryna Handziuk. 8 774 136 Previously in trend: Attack on Handziuk

тюрьма Netrebko, who organized attack on Tetiana Chornovol during Euromaidan, hanged in prison cell, - MP Kuprii Oleh Netrebko could have told investigators about the crimes committed by law enforcers during the Revolution of Dignity three years ago in Kyiv. 100 543 136 Previously in trend: Investigation of crimes against Maidan

OSCE Observers Had to Withdraw from Crash Site of Malaysian Flight MH17 Somebody was firing at a distance of about two kilometers. 41 040 136 Previously in trend: Russian terrorists downed MH17

онищенко We know he has more than one passport, - Sytnyk on fugitive Onyshchenko Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries. 22 718 135 Previously in trend: Onyshchenko case

Ukraine failing to probe pro-Russia protesters deaths, panel says, - Bloomberg Ukrainian authorities are failing to adequately investigate 48 deaths, including of 42 pro-Russian protesters, in the Black Sea port of Odessa in May 2014, according to an international panel set up by the Council of Europe. 22 701 135 Previously in trend: Odesa tragedy

MH17 relatives demand Russia and Ukraine to hand over "primary radar" images, - AFP Relatives of those killed in the Malaysian Boeing air crash Wednesday urged Dutch Prime Minister Mark Rutte to launch a global campaign to obtain radar images which may help pinpoint who fired a missile at the plane. 42 995 128 Previously in trend: Russian terrorists downed MH17

луценко Prosecutor General Lutsenko offers MPs to get security clearance to study Ilovaisk tragedy case files Yurii Lutsenko offers all lawmakers without exception to get admission to state secrets to be able to get acquainted with case files and expert findings on the Ilovaisk tragedy inquiry. 27 750 128 Incidents

луценко “Much has been done: 35 persons convicted, 152 tried, 190 under pretrial investigation,” - Lutsenko on Maidan-related cases 35 persons have been convicted for crimes against the Maidan activists, another 152 individuals are being tried, and about 190 suspects are under the pretrial investigation. 20 081 127 Previously in trend: Investigation of crimes against Maidan

иванющенко PGO confirms cancellation of Ivaniushchenko's arrest warrant by Interpol. Asset seizure still effective, - Butusov Prosecutor General of Ukraine Yurii Lutsenko confirmed that Interpol's order for arrest of former Party of Regions member Yurii Ivaniushchenko, better known as Yura Yenakiyevskiy, has been canceled, but his assets remain under arrest. 55 648 126 Ukrainian Politics

набу Lives of persons involved in Party of Regions' slush funds case under threat, NABU proposes anonymity, - Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says that lives of several persons who are involved in the case of the Party of Regions' slush funds is under threat. 39 099 126 Previously in trend: Party of Regions' off-the-book payments

journalist Police detain hromadske journalist who documented Stefanishyna using undeclared apartment After hromadske journalist Maksym Kotsiubynskyi documented that Justice Minister Olha Stefanishyna was using an apartment not listed in her asset declaration, he was taken to a police station. 20 866 125 Previously in trend: Detention of hromadske journalist

оружие евромайдан "беркут" "It was cut into pieces and hidden in Kyiv," – MP Ariev shows weapons employed by former Berkut commandos against Euromaidan protesters. PHOTOS The investigators have also identified persons who evacuated Berkut soldiers from Kyiv immediately after carnage on the Maidan Nezalezhnosti. 138 024 125 Previously in trend: Investigation of crimes against Maidan

сирия бомбежка летчики-убийцы Volunteers unveil personal data of 58 Russian officers involved in airstrikes in Syria. PHOTOS For over 6 months, the international volunteer community InformNapalm has been painstakingly collecting bits of information on war criminals – pilots and navigators of the Russian air grouping in Syria. 79 918 122 Previously in trend: Russian killer pilots in Syria

Investigation nears establishing those guilty in Boeing crash, - Dutch prosecutor Coordinator of a joint expert team on investigation of the MH17 accident, Dutch prosecutor Fred Westerbeke states the investigation is "step by step" approaching the establishment of the culprits. 34 238 121 Previously in trend: Russian terrorists downed MH17

JIT findings corroborate Secretary Kerry’s statement in days following MH17 downing, Assistant Secretary Kirby says The United States welcomes the interim report of the Joint Investigation Team (JIT) on the shoot down of Malaysia Airlines Flight MH17 and calls on other states that are in a position to assist to cooperate fully so those responsible are held accountable. 36 681 121 Previously in trend: Russian terrorists downed MH17

Dutch prosecutors promise to unveil MH17 probe results Sept. 28 The report will contain information on the weapon used for aircarft downing and the exact location where it was fired from. 24 657 120 Previously in trend: Russian terrorists downed MH17

нбу Search in National Bank’s office concerns agency’s leadership, NABU’s Sytnyk says Today’s search by the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in the office of the National Bank of Ukraine (NBU) concerns the senior officials of the authority. 34 388 117 Incidents

Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia's FSB in Donbas. AUDIO The Joint Investigation Team (JIT) charged with investigating the causes of the crash of flight МН17 claims that representatives of the Russian Federal Security Service (FSB) contacted Russian-occupation forces in Donbas daily by telephone on administrative, financial and military issues by telephone daily. 27 339 117 Previously in trend: Russian terrorists downed MH17

SBI launches investigation into massive AWOL of 155th Brigade name after Anna of Kyiv in France SBI launches investigation into massive AWOL in 155th "Anna of Kyiv" brigade following media reports The State Bureau of Investigation has launched an investigation into the abuse of power and desertion in the 155th mechanized brigade "Anna of Kyiv" following an investigation published in the media. 19 142 116

Nearly all members of 53rd Air Defense Brigade that convoyed Buk identified, - Bellingcat's Higgins on downed flight MH17 The Bellingcat Investigation Team, which carries out its own investigation into the crash of Malaysian Airlines Flight 17 (MH17) in July 2014 in Ukraine's Donbas, has established the names of almost all the Russian military that convoyed the missile launcher to Ukrainian border. 33 857 116 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

PGO starts investigation into alleged interference of Poroshenko, Petrenko And Smolii on judges in case upon PrivatBank nationalization PGO starts investigation into alleged interference of Poroshenko, Petrenko And Smolii on judges in case upon PrivatBank nationalization The Prosecutor General's Office (PGO) has started an investigation into alleged interference of President Petro Poroshenko, Minister of Justice Pavlo Petrenko, and Head of the National Bank of Ukraine Yakiv Smolii in activity of judges of the District Administrative Court of Kyiv in the case upon nationalization of PrivatBank. 8 823 116 Ukrainian Politics

Koriavchenkov Wife of "Servant of People" Koriavchenkova justified his fictitious business trip: "We were treating our dog in Spain" Tetiana Koriavchenkova, the wife of Yurii Koriavchenkov, a member of parliament for the "Servant of the People" party, has expressed outrage at an investigation by "Ukrainska Pravda" into her family's life in Spain. 33 046 201 Previously in trend: Koriavchenkov’s trip abroad

титушки Zavorotnyi, suspected of arming "titushky" during Maidan protests, can get out of custody One of the key suspects in giving "titushky" weapons from the storages of the Interior Ministry during Maidan protests, Roman Zavorotnyi, might be released from custody. 26 831 115 Previously in trend: Investigation of crimes against Maidan

климкин Klimkin announces high-profile criminal cases against Yanukovych’s "family" EU summit scheduled for June 2015 will discuss the extension of personal sanctions against Yanukovych’s "family", terrorist leaders, officials of the Russian Federation, as well as economic restrictions against the Russian Federation. 22 845 113 World

путин янукович Ex-President Yanukovych acted in Russia's interests, - PGO As Ukraine's president, Viktor Yanukovych's activity in terms of national security was subordinated to the interests of Russia. 26 155 111 Ukrainian Politics

MH17 tragedy: Aviation experts from seven countries meeting in Netherlands Aviation experts from Ukraine, Malaysia, Australia, the USA, Great Britain and Russia met in the Netherlands to discuss progress in the Malaysian Boeing catastrophe investigation. 27 699 110 Previously in trend: Russian terrorists downed MH17

Russian commando Aleksandrov will cooperate with investigation - Lawyer Russian commando Sergeant Alexander Aleksandrov will not appeal the decision of the Shevchenkivskyi Court of Kyiv regarding his arrest. 40 739 106 Previously in trend: Captured Russian special forces operatives

убийство вороненков Alleged accomplice of Voronenkov's killer was detained for weapon possession and released prior to Russian politician's murder, - journalist The alleged accomplice of Pavlo Parshov, the killer of former Russian State Duma MP Denys Voronenkov, was detained by law enforcers eight days before Voronenkov's murder for weapon possession. He was subsequently released. 58 421 106 Previously in trend: Voronenkov assassinated

Режисер і сценарист серіалу "Слуга народу" Олексій Кірющенко Firm of ’Servant of People’ director Kiriushchenko signed contracts for more than UAH 750 million with state agencies - media El-Energo, co-owned by Oleksii Kiriushchenko, director and screenwriter of the TV series Servant of the People, signed 12 contracts worth over UAH 750 million with state and municipal enterprises between October 2023 and May 2014. 13 230 106 Society

Investigation of most crimes against Maidan stopped as suspects fled or hiding, - MP Soboliev. DOCUMENT Investigation of the majority of crimes committed against Euromaidan activists has been suspended due to the fact that the suspects have fled or are hiding. 7 400 104 Society

зубр Police inhibits investigation into killing of 17 bison in Vinnytsia region, - ecologist Plyha. DOCUMENT (in Ukrainian) Those guilty of killing 17 bison, which is an endangered species of the Red Book, have not yet been punished. 24 264 104 Society

Boeing 777 Was Shot Down by a Surface-to-Air Missile - Dutch National Prosecutors Office Primary Lead. Dutch Prosecutors Office considers the most probable cause of the Malaysian flight MH-17 Boeing crash in Donbas to be a missile launched from the ground. 17 319 103 Previously in trend: Russian terrorists downed MH17

деканоидзе "We have no suspects in custody now," - National Police head on probe into fire in Inter TV channel’s office No one has been yet charged with arson attack on Inter TV channel’s building in Kyiv. 21 697 103 Previously in trend: Arson attack on Inter TV channel

Military Prosecutor Matios explains alteration of Ilovaisk casualties data: "After checking hospitals and health centers we revealed that losses were smaller" The military prosecutor's office explained why the toll in battles near Ilovaisk decreased from April to August 2015. There were cases when soldiers listed as killed or missing were found in military or civic hospitals. The declared official number of 459 Ukrainian soldiers killed near Ilovaisk was reduced to 366 as a result. 13 546 103 Incidents

Sending MH17-killer Buk to Ukraine was approved by Putin, - Bellingcat expert Romein The decision to deploy in Ukraine the Buk air-to-surface missile system which downed Malaysia Airlines flight MH17 in skies over the Donbas in July 2014 could have hardly been made without direct approval/knowledge of Mr. Putin. 32 943 102 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

беркут Russia offered to exchange ex-Berkut officers Zinchenko and Abroskin accused of Maidan murders, - Dzerkalo Tyzhnia Russia at least twice appealed to the Ukraine with a proposal to exchange the former "Berkut" riot police officers Pavlo Abroskin and Serhii Zinchenko accused of killing activists during the Maidan protests. 45 819 101 Previously in trend: Investigation of crimes against Maidan