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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

Russia's Investigative Committee accuses Ukrainian officers of shelling civilians in Donbas Russian Prosecutor's Office Investigative Committee has launched a criminal case against Ukrainian security agencies for alleged war crimes committed in the eastern Donbas region. 11 561 55 Previously in trend: Russian aggression against Ukraine

шеремет Probe into Sheremet’s murder revised following published journalist investigation, interior minister says The National Police investigation team adjusted probe into murder of journalist Pavel Sheremet back in the morning. 29 800 55 Previously in trend: Murder of Sheremet

Investigators have new video of bomb planting in Sheremet's car, - Ukrainska Pravda Investigators of the murder of journalist Pavel Sheremet have a new video showing unidentified persons planting explosives in the car. 55 503 55 Previously in trend: Murder of Sheremet

кулеба "This is game of subterfuge with the Russians" - Kuleba on creation of international commission to investigate blow up of Kakhovka HPP The Minister of Foreign Affairs of Ukraine, Dmytro Kuleba, criticized Turkey’s proposal to create an international commission to investigate the undermining of the Kakhovka HPP. 5 572 55 Previously in trend: Russian aggression against Ukraine War

Зеленський Zelenskyy announces more public information on Farion’s murder case On Friday, July 26, more public information is expected about the murder of linguist and former People's Deputy Iryna Farion and the progress of the investigation into the case. 5 331 55

сергиенко Court releases suspect of organization of Serhiienko's murder on house arrest, activists block judges. PHOTO On Tuesday, May 30, the Court of Appeals of the Cherkasy region has released Vadym Melnyk, suspected of organization of the bloody murder of Maidan journalist Vasyl Serhiienko, on house arrest. Local self-defense forces, Azov, and other nationalist organizations have blocked the judges and Melnyk himself in the court building. 33 358 54 Previously in trend: Murder of Serhiienko

Former head of State Investments Agency Kaskiv apprehended in Panama, asks for political shelter Former head of the State Investments Agency Vladyslav Kaskiv asked for political shelter in Panama. 13 315 54 Previously in trend: Fighting corruption in Ukraine

интернет хакер блокировка взлом кибератака Media publish top-secret NSA report on Russia hacking US presidential election Russian military intelligence executed a cyberattack on at least one U.S. voting software supplier and sent spear-phishing emails to more than 100 local election officials just days before last November’s presidential election in the United States. 55 983 53 World

US calls on Ukraine authorities to hold those involved in Handziuk US calls on Ukraine authorities to hold those involved in Handziuk's death to account U.S. Ambassador to Ukraine Marie Yovanovitch stressed the need to identify and prosecute the perpetrators, masterminds and paymasters of the attack on activist and Kherson mayor's aide Kateryna Handziuk. 2 422 53 Previously in trend: Attack on Handziuk

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." 12 530 53 Previously in trend: Investigation of crimes against Maidan

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. 6 716 52 Ukrainian Politics

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. 17 419 52 Incidents

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. 7 294 52 Previously in trend: Mukacheve shooting

"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. 22 661 51 Previously in trend: Russian terrorists downed MH17

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. 8 918 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. 7 673 51 Previously in trend: Russian aggression against Ukraine

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. 16 229 50 Incidents

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." 6 111 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. 30 929 50 Previously in trend: Fighting corruption in Ukraine

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. 32 194 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. 15 433 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. 51 943 48 Previously in trend: Odesa tragedy Investigation of crimes against Maidan

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. 2 350 48 Previously in trend: Iran plane crash

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. 13 338 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. 8 313 48 Society

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. 11 910 48 Previously in trend: Investigation of crimes against Maidan

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. 3 829 47 Previously in trend: Gas War

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. 27 894 47 Previously in trend: Onyshchenko case

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. 3 142 47 Previously in trend: Explosion near Verkhovna Rada

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. 8 574 47 Previously in trend: Investigation of crimes against Maidan

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. 2 047 47 Ukrainian Politics

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. 8 712 47 Previously in trend: Party of Regions' off-the-book payments

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. 13 843 47 Society

EU on the US withdrawal from the center for investigating Russian crimes US has officially announced termination of its participation in International Center for Investigation of Russian Crimes against Ukraine - EU The European Union has confirmed that the United States will withdraw from the international group investigating Russia's crimes in the war against Ukraine, the United States has officially notified Eurojust of its withdrawal. 3 451 47 Previously in trend: US leaves team investigating Russian crimes in Ukraine

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. 6 087 46 Ukrainian Politics

Khandusenko Understated property prices, hidden Bentley and his wife’s jewellery: how deputy head of Odesa tax office Khandusenko lives Dmytro Khandusenko, deputy head of the Odesa tax office, declares his property and million-hryvnia assets at prices understated dozens of times. Meanwhile, his wife flaunts a blue Bentley and trips to Paris and Lake Como on Instagram. 9 099 46 Previously in trend: Assets of tax officials

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. 16 462 46 Incidents

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. 14 586 46 Incidents

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. 13 373 46 Previously in trend: Fighting corruption in Ukraine

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. 6 321 46 Previously in trend: Murder of Sheremet

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. 68 711 45 Incidents

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. 9 534 45 Previously in trend: Skripal's poisoning

Media investigation into the Drozdov law enforcement dynasty National Police investigator Drozd bought business-class property for $100,000. This does not match her declaration – media. VIDEO+PHOTOS In 2020, Liudmyla Drozd, a senior investigator with the National Police in Odesa region, bought property in Kyiv’s Solomianskyi business-class residential complex. However, she paid more for the apartment and two parking spaces than her declaration for that year showed, the equivalent of $100,000. 8 285 44 Previously in trend: Undeclared assets Wealth of the Drozd law enforcement dynasty

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. 7 927 44 Previously in trend: Kniazhychi shooting

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). 2 971 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). 9 906 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. 12 282 44 Previously in trend: Russian terrorists downed MH17

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. 12 342 43 Previously in trend: Nationalization of Privatbank