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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

Relatives of three National Police operatives bought up luxury property worth millions of dollars Cottages in Bukovel and estate near Kyiv: families of three Kyiv-based Cyber Police operatives acquired property worth millions of dollars – Bihus.Info. VIDEO The families of three operatives from the National Police’s Cyber Police Department — Yevhen Horbunov, Huram Hindiia and Ihor Terianyk — have simultaneously acquired real estate worth several million dollars over the past three years. 30 138 76

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. 19 935 43 Previously in trend: Fighting corruption in Ukraine

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. 18 272 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. 8 471 43 Incidents

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). 16 288 43 Previously in trend: Fighting corruption in Ukraine

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 10 554 42 Previously in trend: War in Syria

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. 14 059 42 Incidents

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. 24 316 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. 39 952 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. 4 542 41 Previously in trend: Murder of Sheremet

BEB Elite cars, real estate and Russian passports: what Bihus.Info journalists found in family of BES official from Volyn. VIDEO The family of Serhii Zhuravlov, deputy head of the Volyn regional office of the Bureau of Economic Security, owns expensive cars and elite real estate. The official himself explains some of these assets as help from his father, who lives in occupied territory and holds a Russian passport. 13 982 41 Previously in trend: cases of illicit enrichment

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. 8 578 41

сытник Considerable progress made in PR's slush funds case: NABU ready to issue first indictments, - Sytnyk The National Anti-Corruption Bureau (NABU) has reported a significant progress in the investigation into the Party of Regions' slush funds case. 13 800 40 Previously in trend: Party of Regions' off-the-book payments

майдан беркут Maidan massacre indictment sent to court: Berkut officers identified Prosecutor General's Office special investigations department prosecutor Roman Psiuk has provided information on the investigation into Maidan shootings on Feb. 20, 2014. 21 463 40 Previously in trend: Investigation of crimes against Maidan

hflf Parliament approves creation of State Investigation Bureau. VIDEO Ukraine's Verkhovna Rada has passed the bill No. 2114 "On the State Investigation Bureau." 14 929 40 Ukrainian Politics

розслідування Portnov’s associate Pysarenko, former deputy head of National Police Tyshlek and others: Who and how abuses road privileges during the war - investigation. VIDEO In the two and a half years since the beginning of Russia's full-scale invasion of Ukraine, the number of cars with special signals and operational license plates that are not in the National Police database has increased many times over. However, are all these people involved in special operations? Or do they just have the privilege of being better on the traffic roads than others or do they get such advantages "by acquaintance"? 11 855 40

"No charges brought against me for now," - Onyshchenko after questioning by NABU MP Oleksandr Onyshchenko (Volia Narodu parliamentary group) is not under indictment as of now. 4 849 40 Previously in trend: Onyshchenko case

Ivaniushchenko case not dismissed, investigators and prosecution make no progress, - Supreme Court The Supreme Court of Ukraine has not reconsidered the decision in respect of Yurii Ivaniushchenko (Yura Yenakiyevskiy) and, accordingly, has not ruled to close criminal proceedings against him. 8 913 39 Ukrainian Politics

Щодо Шайхета призначено службове розслідування Internal investigation ordered against Police General Shaikhet after journalists’ material - National Police Following an investigation by journalists, the National Police has ordered an internal investigation against the head of the Migration Police Department of the National Police, General Serhii Shaikhet. 8 721 39

Sheremet’s murder was thoroughly planned and organized, his Russian citizenship hinders investigation too, - Interior Ministry Sheremet’s murder was thoroughly planned and organized, his Russian citizenship hinders investigation too, - Interior Ministry Law enforcement agencies investigating the murder of journalist Pavel Sheremet have so far made little progress. 12 284 39 Previously in trend: Murder of Sheremet

институтская PGO claims new video of Instytutska massacre shows full picture of events. VIDEO The author of the video is currently unknown. 49 015 39 Ukrainian Politics

Ukraine intensifies probe into 1944 deportation of Crimean Tatars, - PGO The Ukrainian prosecutor's office of the Republic of Crimea has stepped up the investigation into the fact of the forced deportation of the Crimean Tatar people and representatives of other nations from the territory of the Crimean Autonomous Republic in 1944. 6 461 38 Ukrainian Politics

Commander-in-Chief Oleksandr Syrskyi denied Syrskyi denied NYT’s claim about changing 2023 counteroffensive plan: "I learned lot about myself" Commander-in-Chief of the Armed Forces of Ukraine Oleksandr Syrskyi said that the information of the American edition of The New York Times about the change in the plan of counteroffensive in the summer of 2023 is not true. 4 331 38 Previously in trend: Ukraine’s counter-offensive in 2023

тарасюк State Management of Affairs ex-head indicted for seizing Mezhyhiria: 1M euro found during search at his place - Lutsenko. PHOTO Former Head of the State Management of Affairs (DUS) Ihor Tarasiuk has been indicted on charges of seizing the state-owned Mezhyhiria residence in favor of fugitive Ukrainian President Viktor Yanukovych. During a search at his place, law enforcers seized documents, 1 million euro, gold and other things. 38 205 38 Previously in trend: Mezhygorye Secrets

50 experts investigate Sheremet’s murder with his professional activity as main lead, - National Police 50 experts are involved in the probe into the murder of journalist for Ukrainska Pravda Pavel Sheremet. 6 270 37 Previously in trend: Murder of Sheremet

армия донбасс техника рф танки вооружения Ukrainian aerial surveillance records Russian military hardware amassed in Donbas. PHOTOS+VIDEO Volunteer aerial reconnaissance team provided new images of a large build-up of weapons and equipment amassed by the Russian occupation forces in the Donbas. 82 564 36 Previously in trend: Evidence of Russian aggression in Ukraine

Reuters: Mueller report details to be issued in Reuters: Mueller report details to be issued in 'weeks, not months' US Attorney General William Barr plans to issue a public version of Special Counsel Robert Mueller’s report on the investigation into Russian interference in the 2016 presidential election within "weeks, not months," a Justice Department official said on Tuesday. 2 098 36 Previously in trend: interfere in the United States' 2016 presidential election

Ukraine’s ambassador on MH17 case: FSF report dots the i Ukraine’s ambassador on MH17 case: FSF report dots the i's in issue of airspace closure The Flight Safety Foundation’s report on the completion of an additional inquiry into the airspace closure above and around eastern Ukraine in relation to the downing of Flight MH17 has finally clarified the issue regarding the closure of the sky on the day of the tragedy. 3 851 35 Previously in trend: Russian terrorists downed MH17

луценко игорь Аppeal Court of Kyiv made no decision in Zaverukha, Romaniuk, and Kosheliuk case so far, - MP Lutsenko. PHOTOS+VIDEO The Appeal Court of Kyiv has not come to a decision in the case of Vita Zaverukha, Andrii Romaniuk, and Yevhen Kosheliuk suspected of killing police officers on May 4, 2015. 5 813 35 Society

віктор,брагінський People from entourage of ex-head of Kyiv Metro Brahinskyi won tenders for hundreds of millions of hryvnias - BIHUS. Info. VIDEO The BIHUS. Info project has published a second investigation into the activities of the former head of the Kyiv Metro, Viktor Brahinskyi, which revealed that people close to the official won state tenders for hundreds of millions of hryvnias. 9 083 34 Incidents

Expert assessment recognized that Gen. Nazarov did not ensure IL-76 flight safety in occupied Luhansk in 2014, - lawyer According to the conclusion of the commission that has carried out a complex military-tactical criminalistic examination, Chief of Anti-Terrorist Operation Staff Major General Viktor Nazarov was the one who was directly obliged to take measures to suppress the air defense of terrorists and ensure the safety of IL-76 flight over Luhansk controlled by the militants June 14, 2014. 14 992 34 Incidents

Stefanyishyna People close to Deputy PM Stefanishyna obtained management of four real estate assets through ARMA – investigation Individuals from the inner circle of Deputy Prime Minister for European Integration and Justice Minister Olha Stefanishyna have been granted control over four large real estate properties via ARMA. Among them is the Trade Unions Building on Independence Square. 61 747 34 Previously in trend: People close to Stefanishyna obtain assets via ARMA

холодницкий Probe in Onyshchenko case to be finished by October as three more suspects take plea deal, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) intends to present a full picture in the Onyshchenko case by September-October this year. 16 057 34 Previously in trend: Onyshchenko case

взрыв Investigation on Aug. 31, 2015 explosion near Rada ends: 15 suspects featured in materials, - PGO PGO sent a request to open criminal investigation materials to suspects and their defenders over civil unrest near the Verkhovna Rada of Ukraine on Aug. 31, 2015. 22 215 33 Previously in trend: Explosion near Verkhovna Rada

Buznytskyi UAH 9 instead of 10 million: top SBI official Buznytskyi gets apartment from SSU in central Kyiv almost for free – media. VIDEO In 2024, Dmytro Buznytskyi, Deputy Head of the State Bureau of Investigations (SBI), privatised an official apartment from the Security Service of Ukraine (SSU) in central Kyiv in 2024 for UAH 9.47. 6 205 35

убийство стрельба днепр Participant in Dnipro shooting David Pabiler served new indictments David Pabiler, who participated in the shooting in Dnipro City that claimed lives of two ATO veterans, has been served two more indictments. 17 167 33 Previously in trend: Dnipro City shooting

Lawyer Olentsevych, attacker of Turchynov's wife, linked to 'DPR' leadership, - Interior Minister Volodymyr Olentsevych, the lawyer from Donetsk who last week attacked Anna Turchynova, wife of NSDC Secretary Oleksandr Turchynov, is linked to the leadership of the "Donetsk People's Republic" terrorist organization. 14 642 32 Society

симонов Field of fire at Maidan activists in February 2014 was within Berkut company’s position, - prosecutor Most experts believe that the effective field of fire provided at the Maidan protesters in February 2014 was within the position of the Berkut Special Operations Company, namely behind the concrete barricade outside Khreshchatyk metro station entrance. 54 703 32 Previously in trend: Investigation of crimes against Maidan

State Bureau of Investigation sets up unit to probe State Bureau of Investigation sets up unit to probe 'Maidan cases' Ukraine's State Bureau of Investigation (SBI) has set up a unit to probe "Maidan cases." 2 295 32 Previously in trend: Investigation of crimes against Maidan

Owner of burnt-out senior center in Kyiv region faces up to eight years in prison, - police The National Police has opened criminal proceedings under Part 2 of the Article 270 (Violation of fire safety regulations) of the Criminal Code of Ukraine into the fire that broke out in the home for the aged in the village of Lytochki in the Brovary district of the Kyiv region and resulted in deaths of 17 people. 5 968 32 Previously in trend: Fire in senior center near Kyiv

огп,оленівка Russia planned and carried out terrorist attack in Olenivka barracks, where Ukrainian prisoners of war were held - Associated Press All the evidence that has been collected directly indicates that Russia is the organizer and executor of the terrorist attack in Olenivka. An internal UN report confirms the same. 14 625 32

польща,пшеводув Poland suspends investigation of 2022 missile incident in Przewodów border village - media Poland has suspended the investigation into the 2022 incident in the border village of Przewodów, where a rocket killed two people. The Polish side blames Ukraine. 3 537 32 World

vbn.hby Officer Oliinyk tendered resignation from police during Euromaidan but to no avail, - lawyer Police officer Serhii Oliinyk, who shot dead chased car passenger in Kyiv, tendered his resignation from the law enforcement agency several times during Euromaidan. 7 661 32 Previously in trend: Police officer Oliinyk's trial

Australia to allocate $50.3 million to support probe into MH17 downing Australia to allocate $50.3 million to support probe into MH17 downing Australian government is going to provide $50.3 million over four years to support the Dutch prosecution of those responsible in bringing down Malaysia Airlines Boeing 777 in Ukraine's Donbas region on July 17, 2014. 10 902 32 Previously in trend: Russian terrorists downed MH17

грабовский Suspects in murder of lawyer Hrabovskyi involved in another murder, main military prosecutor says The individuals suspected of the murder of Yurii Hrabovskyi (lawyer of the Russian GRU operative Alexander Aleksandrov) are involved in another murder. 47 014 31 Previously in trend: Captured Russian special forces operatives

Investigation initiated against Trump US senators initiate investigation into Trump: he has not imposed sanctions against Russia for five months Three US Democratic senators, Jeanne Shaheen, Elizabeth Warren and Chris Coons, have initiated an investigation into the reasons why the administration of President Donald Trump has not imposed new sanctions against Russia for almost 5 months. 6 128 31 Previously in trend: U.S. sanctions against Russia

майдан PGO finishes investigation into two Maidan cases, - prosecutor Horbatiuk Prosecutor General's Office of Ukraine has finished investigation into two cases concerning the events of the Revolution of Dignity in Maidan Nezalezhnosti in Kyiv between December 2013 and February 2014. 14 777 30 Previously in trend: Investigation of crimes against Maidan

григоришин Russia suspects Grigorishyn of $10.27 million tax evasion Russia's investigative authorities are running a criminal probe against businessman Konstantin Grigorishyn into his evading almost RUB 675 million (approx. $10.27 million) in taxes. 18 978 30 Economics