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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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16 января 14 people, including Kaletnik and Yanukovych, indicted under "dictatorship laws" case, - Horbatiuk Ex-President of Ukraine Viktor Yanukovych, former first deputy chairman of the Verkhovna Rada Ihor Kaletnik and 12 more persons have been indicted as part of proceedings into the falsification of the results of voting on the so-called "dictatorship laws." 12 481 53 Previously in trend: Investigation of crimes against Maidan

гпу видео набу Footage of broil between PGO and NABU members does not reflect event history, - NABU. VIDEO All actions of the National Anti-Corruption Bureau of Ukraine (NABU) employees during the covert investigation and the subsequent conflict with the members of the Prosecutor General’s Office of Ukraine (PGO) on Aug. 12 were lawful. 17 368 52 Incidents

гонгадзе Council of Europe urges Ukraine to continue investigation into Gongadze murder The Council of Europe calls on the Prosecutor General's Office of Ukraine to continue investigating the circumstances surrounding the disappearance and murder of journalist Heorhii Gongadze. 6 640 52 Ukrainian Politics

мвд мукачево сектор правый interior ministry mukacheve right sector Seven criminal cases initiated over shootout in Mukacheve, - SBU Seven criminal proceedings have been filed regarding the shootout in Mukacheve. 7 241 52 Previously in trend: Mukacheve shooting

Malaysia's transport minister: Those responsible for MH17 downing to be announced at latest by 2018 The names of those responsible for shooting down the Malaysia Airlines flight MH17 in July 2014 are expected to be known at the latest by 2018. 8 855 51 Previously in trend: Russian terrorists downed MH17

Two Kramatorsk residents who earlier collaborated with militants agreed to cooperate with National Police Criminal proceedings have been opened under article 260 (part 2 - creation of an illegal armed formation or participation in its activities) of the Criminal Code of Ukraine. 7 640 51 Previously in trend: Russian aggression against Ukraine

"People who still claim it was Ukrainian Buk are hopeless," - Bellingcat founder Higgins on МН17 crash Allegations that the Malaysian Airlines Flight 17 (MH17) was shot down over the Donbas from the Ukrainian Buk surface-to-air missile launcher are not true. 22 634 51 Previously in trend: Russian terrorists downed MH17

Sytnyk: NABU to probe abduction and violence against its detectives by PGO members The National Anti-Corruption Bureau of Ukraine (NABU) has launched criminal proceedings into abduction of its employees by members of the Prosecutor General’s Office of Ukraine (PGO) on Aug. 12. 16 172 50 Incidents

набу NABU raids MP Onyshchenko’s chamber under "gas" case investigation The National Anti-Corruption Bureau of Ukraine (NABU) conducts search in the premises of companies involved in the case into the underpriced sale of the natural gas under joint operation agreements with Ukrhazvydobuvannia PJSC. 30 856 50 Previously in trend: Fighting corruption in Ukraine

Sternenko case taken away from Odesa investigators over suspected collusion between attackers and law enforcers, - Lutsenko Sternenko case taken away from Odesa investigators over suspected collusion between attackers and law enforcers, - Lutsenko Prosecutor General of Ukraine Yurii Lutsenko is confident that those who attacked Serhii Sternenko, a well-known Odesa activist, ex-leader of the Right Sector, and incumbent head of Nebaiduzhi NGO will be held accountable and as for those who ordered the attack, "there is still some work to be done." 6 052 50 Incidents

убийство шеремет Most of evidence proves Russia’s involvement to be key version of Sheremet’s murder, deputy interior minister says The Russian authorities may be involved in murder of journalist Pavel Sheremet, one of the key versions by the investigation says. 32 121 50 Previously in trend: Murder of Sheremet

шеремет ''I am not satisfied that we did not find Sheremet's killer,'' - Poroshenko President of Ukraine Petro Poroshenko said he was not satisfied with the results of the investigation of journalist Pavel Sheremet's murder. 15 376 49 Previously in trend: Murder of Sheremet

горбатюк PGO set to issue notice of suspicion to Horbatiuk, - MP Leshchenko Petro Poroshenko Bloc faction MP Serhii Leshchenko says the Prosecutor General's Office intends to notify Serhii Horbatiuk, head of PGO Special Investigations Department, of suspicion of official negligence. 51 877 48 Previously in trend: Odesa tragedy Investigation of crimes against Maidan

луценко Turchynov, Yatseniuk, and Avakov testified in Maidan crackdown cases while Liashko gets rattled by summons, - Prosecutor General Lutsenko Both former and current high-ranking Ukrainian officials regularly come for questionings on cases initiated into the Maidan crackdown, while leader of the Radical Party Oleh Liashko is overanxious about them. 11 839 48 Previously in trend: Investigation of crimes against Maidan

Inquiry into diamond prosecutors’ case speaks for corruption in PGO, Deputy Prosecutor General Kasko says The investigation of the diamond prosecutors’ case reveals corruption in the Prosecutor General's Office. 13 309 48 Previously in trend: Fighting corruption in Ukraine 'Diamond prosecutors' case

Gravest crimes committed against activists in 2018 solved, Interior Ministry says Gravest crimes committed against activists in 2018 solved, Interior Ministry says Ukraine’s Ministry of Internal Affairs says many of the high-profile crimes against activists that occurred in 2018 have already been solved. 8 259 48 Society

SBU investigating case of downed UIA Boeing under three articles of Criminal Code SBU investigating case of downed UIA Boeing under three articles of Criminal Code The Main Investigation Directorate of Ukraine's SBU State Security Service at the behest of the Office of the Prosecutor's General has started a pretrial investigation into the crash of the Boeing 737 airliner of Ukraine International Airlines (UIA) under three articles of Ukraine's Criminal Code, the SBU has said. 2 295 48 Previously in trend: Iran plane crash

NABU Director Sytnyk on Party of Regions' slush funds: "We lost certain operational opportunities over publicity" The public disclosure of materials about Party of Regions' slush funds blighted the investigation. 8 664 47 Previously in trend: Party of Regions' off-the-book payments

Accountant involved in "Onyshchenko's gas scheme" arrested, - NABU Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained the 12th person involved in the "Onyshchenko's gas scheme" on Friday, July 1, 2016. 27 827 47 Previously in trend: Onyshchenko case

Censor.NET chief editor included in group of forensic experts to investigate Maidan crackdown case The group is composed of various experts, former and current law enforcement officers, lawyers. 8 507 47 Previously in trend: Investigation of crimes against Maidan

General Prosecutor's Office to publish investigation report on Aug. 31 events near Rada next week, - General Prosecutor Shokin The General Prosecutor's Office of Ukraine will publish information on the investigation of Aug. 31 events near the Verkhovna Rada of Ukraine next week. 3 095 47 Previously in trend: Explosion near Verkhovna Rada

Prosecutor's Office suspects police official Maiboros of separatism The Prosecutor's Office of the Chernivtsi region has registered a criminal proceeding against Volodymyr Maiboros, Deputy Head of the Department of Organizational and Analytical Support and Rapid Mobility of the Main Directorate of the National Police in the Chernivtsi region. 13 800 47 Society

577 investigations opened, 44 people declared suspect, 61 people charged due to work of NABU in past six months, - Sytnyk. PHOTO 577 investigations opened, 44 people declared suspect, 61 people charged due to work of NABU in past six months, - Sytnyk. PHOTO Due to the work of National Anti-Corruption Bureau of Ukraine (NABU), 577 investigations have been opened in the second half of 2018. 2 004 47 Ukrainian Politics

потік,північний Germany has no evidence that Russia is behind explosions on "Nord Streams", - Prosecutor General Frank German investigators currently have no evidence that Russia is behind the explosions at the Nord Stream 1 and Nord Stream 2 gas pipelines. 3 764 47 Previously in trend: Gas War

Military Prosecutor's Office extends investigation of Ilovaisk tragedy, - Military Prosecutor Matios Military Prosecutor's Office has extended investigation into numerous deaths of Ukrainian military encircled by militants and Russian servicemen near Ilovaisk of the Donetsk region in August and September 2014. 6 036 46 Ukrainian Politics

PGO completes investigating case against MP Dobkin PGO completes investigating case against MP Dobkin The Prosecutor General's Office completed pretrial investigation into fraud charges brought against former mayor of Kharkiv, incumbent member of Ukrainian parliament Mykhailo Dobkin. 14 521 46 Incidents

Molot mortar tube blast: Minister Poltorak initiates additional check of metal used in mortar production Molot mortar tube blast: Minister Poltorak initiates additional check of metal used in mortar production Ukraine’s Defense Minister Stepan Poltorak instructed to check the metal which was used in production of M-15 Molot mortar tube as part of the official probe into mortar tube explosion at Rivne-based combined arms training facility. 16 417 46 Incidents

Suspect In Sheremet Murder Antonenko Refuses To Cooperate With Investigation Since Evidence Used Against Him Suspect In Sheremet Murder Antonenko Refuses To Cooperate With Investigation Since Evidence Used Against Him The suspect in the murder of journalist Pavel Sheremet, Andrii Antonenko, refused to cooperate with the investigation, since the evidence is used against him. 6 279 46 Previously in trend: Murder of Sheremet

банк хрещатик Executives of Khreshchatyk Bank misappropriated 81 mln hryvnia, - prosecutor Pre-trial investigation into activities of 16 executives of Kyiv regional department of Khreshchatyk Bank involved into embezzlement of depositors' money has been finished. 13 286 46 Previously in trend: Fighting corruption in Ukraine

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. 23 826 219 Previously in trend: US leaves team investigating Russian crimes in Ukraine

UK refutes Russia’s proposal for joint investigation into Skripals poisoning UK refutes Russia’s proposal for joint investigation into Skripals poisoning UK's delegation to Organisation for the Prohibition of Chemical Weapons (OPCW) says Russia’s proposal to join investigation into the Salisbury nerve agent attack is a is a diversionary tactic. 9 476 45 Previously in trend: Skripal's poisoning

Ukrainian soldier died on border with occupied Crimea A soldier of a separate mechanized brigade of the Armed Forces of Ukraine died on the border with occupied Crimea. 68 665 45 Incidents

PGO launches special probe against Arbuzov The Prosecutor General's Office has initiated a special preliminary investigation against former Head of Ukraine's National Bank Serhii Arbuzov on suspicion of embezzlement of another's property on a massive scale through abuse of office (part 5, article 191 of the Criminal Code of Ukraine). 2 947 44 Previously in trend: Fighting corruption in Ukraine

IOC may consider suspension of Russia from 2018 Winter Olympic in Pyeongchang International Olympic Committee (IOC) may consider the suspension of Russian athletes from participation in 2018 Winter Olympic in Pyeongchang (South Korea). 9 864 44 Sport

Dutch Public Prosecution Service says a lot remains unclear in radar images obtained from Russia under MH17 downing investigation To date, a lot remains unclear regarding the radar images that were made available by the Russian Federation to the criminal investigation into the downing of flight MH17. 12 257 44 Previously in trend: Russian terrorists downed MH17

геращенко Kniazhychi shooting case will definitely see sentences, - MP Herashchenko One of police officers involved in the shooting opened fire first. He should be convicted. 7 831 44 Previously in trend: Kniazhychi shooting

Tkalenko Relatives of new Vinnytsia prosecutor Tkalenko, whom Tatarov invited to his birthday party, bought real estate in Kyiv worth over $1 million - Bihus.info. VIDEO Relatives of the new prosecutor of Vinnytsia region, Oleh Tkalenko, have acquired several properties in Kyiv worth more than a million dollars during his time at the Kyiv region prosecutor's office. 7 750 57 Previously in trend: Prosecutors’ wealth

денісова NACP reveals signs of illicit enrichment of former Ombudsman Denisova for more than UAH 42 million The National Agency for the Prevention of Corruption has found signs of illicit enrichment and false declarations worth more than UAH 42 million in former Ombudsman Liudmyla Denisova. The National Police launched criminal proceedings. 18 202 43

лавринович PGO asks court's sanction to arrest former justice minister Lavrynovych The Prosecutor General's Office (PGO) has asked the court to grant permission to arrest former justice minister Oleksandr Lavrynovych. 8 422 43 Incidents

укрспецэкспорт Ukrspetsexport ex-CEO Bondarchuk apprehended in London, - Lutsenko On March 15, former head of Ukrspetsexport (Ukrainian Special Export) state enterprise Serhii Bondarchuk was arrested in London. 19 872 43 Previously in trend: Fighting corruption in Ukraine

Probe into bringing Privatbank to insolvency: PGO files charges against UK-based firm screening bank for corruption before its nationalization. DOCUMENT (in Ukrainian) Probe into bringing Privatbank to insolvency: PGO files charges against UK-based firm screening bank for corruption before its nationalization. DOCUMENT (in Ukrainian) Ukraine’s Prosecutor General's Office (PGO) has launched a probe into possible collusion of employees of Privatbank, Ukraine’s National Bank, and Kroll Associates U.K. Limited, a U.K.-based investigative firm involved in anti-corruption campaign in Privatbank before its nationalization. 12 261 43 Previously in trend: Nationalization of Privatbank

артем сытник набу "No war between PGO and NABU, as well as between me and Prosecutor General Yurii Lutsenko," – NABU Head Sytnyk There is no conflict between the National Anti-Corruption Bureau of Ukraine (NABU) and the Prosecutor General's Office (PGO). 16 227 43 Previously in trend: Fighting corruption in Ukraine

Probe into Kharkiv deadly car crash completed, - lawyer Probe into Kharkiv deadly car crash completed, - lawyer The pre-trial investigation into the road traffic accident that took place in downtown Kharkiv which claimed lives of six pedestrians and caused injuries to another five was completed. 14 001 42 Incidents

OPCW experts gather information on possible chemical weapons use in Syrian Douma OPCW experts gather information on possible chemical weapons use in Syrian Douma Director-General of Organisation for the Prohibition of Chemical Weapons (OPCW), Ambassador Ahmet Üzümcü, expressed his grave concern in response to the alleged chemical weapons attack on 7 April in Douma, Syria 10 501 42 Previously in trend: War in Syria

Case against Shoygu first step towards Hague Tribunal, - Lutsenko The Prosecutor General's Office of Ukraine will conduct cases against Russia's Defense Minister Sergey Shoygu and a group of generals suspected of committing war crimes against peace and humanity. 24 265 42 Previously in trend: Russian aggression against Ukraine

протокол автомайдан Traffic officers interrogation records go public, - lawyer on Automaidan persecution cases. DOCUMENT (in Ukrainian) The records of the interrogation of the traffic officers who drew up the reports and issued notices against AutoMaidan [drivers' movement for the resignation of the former President Yanukovych and his regime - ed.] participants for their trip to Mezhyhiria [Yanukovych's presidential residence - ed.] on Dec. 29, 2013. 39 904 42 Ukrainian Politics

Four lines of inquiry pursued, though no tangible breakthrough made, - Dekanoidze on Sheremet's murder The police have not yet established the motive behind the murder of journalist Pavel Sheremet. 4 475 41 Previously in trend: Murder of Sheremet

Коваль Minister of Agrarian Policy Koval lives in apartment of his pensioner mother-in-law worth almost UAH 18 million - "Slidstvo.info". VIDEO The Minister of Agrarian Policy and Food Vitalii Koval and his family live in a 170-square-metre apartment in an elite residential complex in Kyiv. The apartment belongs to Vitalii Koval's mother-in-law, Halyna Baraniuk, who apparently had no official income to buy it. 8 431 41