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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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shahed Four Russian officers directly involved in Shahed attacks in Ukraine were identified. VIDEO&PHOTOS Ukrainian journalists have identified several Russian soldiers who were trained to fly Shahed kamikaze drones in Iran during summer. 15 108 26 Previously in trend: War

рф,буча,знищення German Prosecutor's Office investigates leak of intelligence data on Russian atrocities in Bucha The German prosecutor's office is investigating the leak of German intelligence information about the Russian military's crimes against civilians in Bucha. 24 974 26 World

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. 6 045 31 Previously in trend: U.S. sanctions against Russia

Court arrests ex-minister of income and tax Klymenko in absentia Court arrests ex-minister of income and tax Klymenko in absentia Kyiv's Pechersky District Court has chosen a measure of restraint in the form of detention for former Minister of Income and Tax of Ukraine Oleksandr Klymenko, suspected of fraud with VAT refunds and seizing state budget funds for a total amount of UAH 3.1 billion, in absentia. 3 950 25 Previously in trend: "Taxmen of Klymenko" detained

сакварелидзе Coming weeks may see first charges in Odesa port plant case, - Deputy Prosecutor General Sakvarelidze Over the next few weeks, primary suspicions and charges in Odesa port plant case may appear. 22 780 24 Ukrainian Politics

луценко Probe into Russia's war against Ukraine almost finished, report scheduled for Sept. 7, - Lutsenko The military prosecutor's office is conducting a pre-trial investigation of Russia's aggression against Ukraine. The case covers the period from February 2014 until now with the number of files exceeding 800. 7 476 24 Ukrainian Politics

потік,північний Poland obstructed investigation into Nord Stream bombing in 2022 - media The European investigators investigating the case said that Polish officials allegedly slowed down the investigation of acts of sabotage on the Nord Stream gas pipelines in the fall of 2022. The Poles were in no hurry to provide information and concealed key evidence about the movement of alleged saboteurs through Poland. 8 190 24 World

NABU launches probe into procurement of COVID-19 vaccine NABU launches probe into procurement of COVID-19 vaccine Acting Head of the Specialized Anti-Corruption Prosecutor's Office Maksym Hryschuk has confirmed information about the launch of an investigation into criminal case on the procurement of a vaccine against coronavirus (COVID-19) disease. 7 627 23 Ukrainian Politics

горбатюк PGO senior officials put pressure on investigators of crimes against Maidan activists, - prosecutor Horbatiuk Head of the Special Investigations Directorate of the Prosecutor General’s Office of Ukraine Serhii Horbatiuk accuses Deputy Prosecutor General Yurii Stoliarchuk of putting pressure on the investigators of crimes against members of the Revolution of Dignity. 12 934 23 Previously in trend: Investigation of crimes against Maidan

убийство вороненков Ukraine’s top policeman reports progress in probe into murder of Russian ex-MP Voronenkov Law enforcers say they have made significant progress in identifying those involved in the murder of former Deputy of the Russian State Duma Denys Voronenkov. 16 494 22 Previously in trend: Voronenkov assassinated

насильство,згвалтування Venediktova on difficulties of investigating facts of rape by Russian troops: There are currently three victims and two identified criminals Prosecutor General Iryna Venediktova emphasizes the complexity and delicacy of investigations into rapes committed during the war, and says that two occupiers have been identified as having committed such crimes. 3 625 22 Previously in trend: War

"Person with call sign Khmuryi identified in many wiretapped terrorists’ conversations," – SBU spokesperson on MH17 probe The Security Service of Ukraine (SBU) have repeatedly wiretapped conversations of Russian terrorist known as Khmuryi concerning delivery of the Russian Buk missile system which was used to shoot down Malaysian Boeing (flight MH17) in the occupied Donbas. 12 401 22 Previously in trend: Russian terrorists downed MH17

луценко "Horbatiuk opposes absentia trial of Yanukovych, which I'll never agree with," - Lutsenko on reasons for PGO restructuring Prosecutor General Yurii Lutsenko disagrees with Serhii Horbatiuk, the head of PGO's Special Investigations Department, who believes that the trial of Ukraine's fugitive ex-leader Yanukovych should be conducted exclusively in his presence. 14 814 22 Previously in trend: Yanukovych Family Investigation of crimes against Maidan

Markiv not involved in death of Italian journalist, had another weapon in his hands - Avakov Markiv not involved in death of Italian journalist, had another weapon in his hands - Avakov Ukrainian National Guard serviceman Vitaliy Markiv could not be involved in the death of Italian photojournalist Andrea Rocchelli because he had another weapon in his hands, Ukrainian Interior Minister Arsen Avakov has said. 2 720 21 Previously in trend: Russian aggression against Ukraine

Turchynov, Szubin discuss tracing and return of funds syphoned off from Ukraine by Yanukovych and his allies Secretary of the National Security and Defense Council of Ukraine Oleksandr Turchynov held meeting with U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence Adam Szubin. 4 698 21 Previously in trend: Russian aggression against Ukraine Sanctions against Russia

набу Probe into Maidan crackdown: NABU, PGO raid Interior Ministry ex-officials’ homes, offices The members of the National Anti-Corruption Bureau of Ukraine (NABU) and the Prosecutor General's Office of Ukraine (PGO) conducted a number of searches as part of the investigation into crimes against the Maidan activists. 18 560 21 Previously in trend: Investigation of crimes against Maidan

PGO to check possible misuse of UNDP funds spent on Ukraine's online declaration system, - Lutsenko The Prosecutor General's Office (PGO) is probing the use of funds allocated for the development of software to maintain and monitor income statements of public officials. 5 085 21 Previously in trend: E-declarations of senior officials

армия вооружение рф оккупанты Terrorist Goncharenko 'flashes' modernized APC in service with Russian occupying forces in Donbas. PHOTOS Analyzing photos posted on social media, volunteers of the international intelligence community InformNapalm identified location of a warehouse full of military vehicles. A modernized BTR-80 amphibious armored personnel carrier with a TKN-4GA-01 sight that belongs to the 1st Separate Motorized Rifle Brigade of Russian occupying forces in the Donbas was captured in one of the pictures. 85 307 21 Previously in trend: Evidence of Russian aggression in Ukraine

путін,гроссі IAEA financed Russia’s nuclear research in Crimea after occupation of peninsula - media The International Atomic Energy Agency funded Russia's state scientific research in Crimea after Moscow's temporary occupation of the peninsula in 2014. 3 936 20

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. 4 218 38 Previously in trend: Ukraine’s counter-offensive in 2023

Law enforcers undertook all necessary first-priority investigations and prosecutions regarding attack on MP Nayyem, - prosecutor Law enforcers undertook all necessary first-priority investigations and prosecutions regarding attack on MP Nayyem, - prosecutor's office The prosecutor's office in charge of Kyiv shall exercise procedural control over the investigation of attack on MP Mustafa Nayyem. 7 355 20 Previously in trend: Attack on MP Nayyem

Investigation in Okhendovskyi case prolonged until April 14, - SAP head Kholodnytskyi The investigation in the case of the Central Election Committee (CEC) chief Mykhailo Okhendovskyi will last until April 14. 2 908 20 Previously in trend: Party of Regions' off-the-book payments

Death cause of Chernivtsi resident with diagnosed COVID-19 to be established by police Death cause of Chernivtsi resident with diagnosed COVID-19 to be established by police Police have launched a criminal investigation into the death of a resident of Chernivtsi, who was diagnosed with a COVID-19 coronavirus. 10 631 20 Previously in trend: Coronavirus from China

Mustetsa Deputy Prosecutor General Mustetsa’s father took over $1 million abroad at start of full-scale invasion – investigation At the start of Russia’s full-scale invasion of Ukraine, Vasyl Mustetsa — the father of Deputy Prosecutor General Ihor Mustetsa — transported $1.1 million and €100,000 in cash to Romania without declaring it. 3 240 24 Previously in trend: Assets of Ihor Mustetsa’s family

"We managed to track the chain of events leading to lawyer Hrabovskyi's murder," - Matios The investigation into the death of lawyer Yurii Hrabovskyi, who defended one of the Donbas-captured Russian GRU officers Alexander Aleksandrov, will be completed in 10-15 days. 49 239 19 Ukrainian Politics

калашников автомат Ukrainian military died in Kyiv region, suicide note found at his body, - prosecutor An officer who had been found dead in Vasylkiv military unit could have committed a suicide. 52 933 19 Incidents

US may cut funding for investigations of Russian war crimes in Ukraine White House seeks to halt funding for investigations into Russian war crimes in Ukraine – media The U.S. administration has recommended terminating funding for nearly two dozen programs investigating war crimes worldwide, including those in Myanmar, Syria, and Russian atrocities in the war against Ukraine. 3 195 28 Previously in trend: War crimes of Russia Investigation of Russian war crimes

Defense Minister Poltorak launches audit of overpriced purchase of heating oil by his Ministry Ukrainian Defense Minister, Colonel-General Stepan Poltorak has instructed the Ukrainian Military Law Enforcement Service (VSP) to conduct an official investigation into the Ministry of Defense procurement of boiler oil at inflated prices. 5 266 18 Economics

MP Onyshchenko provided his UK contacts to National Anti-Corruption Bureau, - lawyer Lawyer of Ukrainian Volia Narodu group MP Oleksandr Onyshchenko Viktor Petrunenko states he has provided the National Anti-Corruption Bureau of Ukraine (NABU) with documents that confirm his defendant's readiness to cooperate with the investigation. 4 805 17 Previously in trend: Onyshchenko case

Chernyshov Chernyshov hid real estate worth millions of dollars in Kozyn, - BIHUS.Info. VIDEO Former Deputy Prime Minister Oleksii Chernyshov is linked to a large-scale construction project in Kozyn worth millions of dollars. 15 526 63 Previously in trend: Bihus.info investigation on Chernyshov

Розслідування справи щодо загибелі воїнів 128-ї бригади на Запоріжжі Attack on 128th SMIB in Zaporizhzhia: Prosecutor General’s Office denies information about collapse of case in court The information that the criminal case regarding the death of soldiers of the 128th SMIB of theZakarpattia during an award ceremony in a front-line village in Zaporizhzhia fell apart in court is not true. 3 322 17 Previously in trend: War

MP Onyshchenko put on domestic wanted list, Interpol formalities underway, - Ukrainski Novyny The National Anti-Corruption Bureau of Ukraine (NABU) has declared people's deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) a wanted person. 2 624 17 Previously in trend: Onyshchenko case

взятка Law enforcers apprehend illegal gambling industry owners offering $30,000 in bribe, - National Police. PHOTOS Police officers and members of the prosecutor's office detained organizers of gambling industry in the Mykolaiv region who attempted bribing the law enforcers. 17 329 16 Previously in trend: Grafters

US 'Deception Committee' tasked to study Russian hacks of American political organizations The White House has ordered a special intelligence task force to examine the implications of Russia's recent hacks of U.S. political organizations. 3 673 16 World

убийство вороненков Experts complete examination of Voronenkov murder scene. VIDEO+PHOTOS Forensic experts and crime scene investigators have completed necessary procedures at the site of the murder of former State Duma deputy Denys Voronenkov. 27 194 15 Previously in trend: Voronenkov assassinated

An investigation has been launched into the accident in Zhytomyr in which the prosecutor was killed Pre-trial investigation has been launched into fatal traffic accident in Zhytomyr in which prosecutor was killed. PHOTOS A pre-trial investigation has been launched into a fatal road accident in Zhytomyr, which killed a prosecutor. 6 802 17

взрыв Hrushevskoho Street blast: Investigators have several versions, - PGO The Kyiv police along with the Prosecutor General's Office are conducting a pre-trial investigation into the explosion that occurred on Aug. 24, on Hrushevskoho Street in downtown Kyiv and injured three people. 12 168 15 Previously in trend: Terrorist attack outside Cabinet

нацполиция Suspect in organization of journalist Serhiienko's murder detained, - Prosecutor General Lutsenko. PHOTO Cherkasy region police and prosecutors have detained in Kyiv a person suspected of organizing a high-profile murder of journalist Vasyl Serhiienko, an active participant of the Revolution of Dignity and a hero of Ukraine. 23 364 15 Previously in trend: Murder of Serhiienko

оккупанты InformNapalm exposes occupants from 75 Russian military units. VIDEO InformNapalm international volunteer OSINT group has been permanently collecting evidence of Russian aggression in Ukraine for two years now. The group's key task is identifying and proving the participation of Russian military personnel in hostilities in the Donbas and Syria. 12 348 13 Previously in trend: Evidence of Russian aggression in Ukraine

PGO indicts ex-police officers for persecution of Maidan activists The Special Investigations Department of the Prosecutor General's Office of Ukraine (PGO) has served indictments against former Kyiv police officers on charges of fabrication of case materials, illegal detention and prosecution of 11 obviously innocent people for their alleged involvement in riots on Feb. 18, 2014. 7 081 12 Previously in trend: Investigation of crimes against Maidan

Four ex-MPs among suspects in explosion outside Rada of Aug 31, 2015, - PGO There are representatives of Svoboda party and other political forces as well as politically uncommitted persons among 15 suspects in the inquiry into riots outside the Verkhovna Rada building of Aug. 31, 2015. 8 485 11 Previously in trend: Explosion near Verkhovna Rada

Dynamics of solving murders in Ukraine in 2024 In 2024, Ukraine recorded lowest number of unsolved murders in history of independence - National Police. ІНФОГРАФІКА In 2024, Ukraine reached a historic low in the number of unsolved murders. Last year, 1052 premeditated murders were committed on the territory of the state, of which 1043 perpetrators were brought to justice. 2 434 11

Prosecutor General: indictments filed in 178 fatal road accident cases 69 dead and 99 injured: indictments filed in 178 road accident cases "stalled" for years – Kravchenko Prosecutor General Ruslan Kravchenko announced that indictments have been filed in 178 criminal cases concerning traffic accidents with severe consequences, investigations of which had dragged on for more than 3–5 years. These crashes resulted in 69 deaths, including three children, and left 99 people seriously injured, among them nine children. 1 882 11 Previously in trend: Fatal traffic accidents

Voronenkov’s assassination to have no impact on probe into treason charges against Yanukovych, - military prosecutor's office The prosecutor's office insists that former Russian State Duma deputy Denys Voronenkov, who was murdered in Kyiv, was as important for the investigation into ex-President Viktor Yanukovych’s high treason like all other witnesses while his murder will by no means affect the probe. 2 388 10 Previously in trend: Voronenkov assassinated

Мустеца Mustetsa family acquired luxury real estate and vehicles worth hundreds of thousands of dollars during wartime – investigation During the full-scale war, relatives of Ukraine’s Deputy Prosecutor General Ihor Mustetsa became owners of luxury real estate and purchased high-end vehicles worth hundreds of thousands of dollars. 5 236 62 Previously in trend: Assets of Ihor Mustetsa’s family

Security Service completes pre-trial investigation into Handziuk case. ИНФОГРАФИКА Security Service completes pre-trial investigation into Handziuk case. ИНФОГРАФИКА The Security Service of Ukraine, under the procedural guidance of the Prosecutor General's Office, has completed a pre-trial investigation into criminal proceedings on suspicion of organizing the attack on Kateryna Handziuk by Chairman of the Kherson Regional Council Vladyslav Manher and assistant consultant to member of the Kherson Regional Council Oleksiy Levin. 2 055 9 Previously in trend: Attack on Handziuk

Mamoian’s assistant helped Artem Dmytruk escape Luxurious villa of OPFL MP and "authority" Mamoian. VIDEO During the war, MP from the Opposition Platform – For Life party (OPFL) Suto Mamoian moved into a vast mansion located on a plot worth at least $2 million, a property not listed in the real estate register nor in the deputy’s asset declaration. 15 138 58

іспанія Russians suspected of involvement in sending bomb letters across Europe, including to Ukrainian embassy - The New York Times Russian agents are suspected of leading a far-right group that sent explosives to Spain. 2 876 8 Previously in trend: War