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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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луценко Maidan massacre case may be referred to International Criminal Court, - Lutsenko Prosecutor General Yurii Lutsenko expects Head of PGO's Special Investigations Department Serhii Horbatiuk to demonstrate progress in the investigation of cases against former government officials involved in the Maidan crimes. 3 670 29 Previously in trend: Investigation of crimes against Maidan

audio recording screen Nearly UAH 3bn in losses: SBI uncovers large-scale scheme in supply of unfit mines for Ukraine’s Armed Forces. VIDEO Under prosecutors’ procedural supervision, a pre-trial investigation is being conducted into alleged misappropriation of budget funds on an especially large scale, laundering of criminal proceeds, and the creation of and participation in a criminal organization. 3 813 29

PGO halts probe against Yanukovych and his cronies, - Samopomich MP Sotnyk. DOCUMENT (in Ukrainian) Prosecutor General's Office (PGO) has stopped a pre-trial investigation into criminal cases against fugitive Ukrainian President Viktor Yanukovych and his associates. 10 650 29 Ukrainian Politics

стрельба Another Olevsk showdown participant dies in hospital, - police A 32-year-old resident of the Lviv region who took part in the shootout in the town of Olevsk (the Zhytomyr region) on Jan. 16 died in the intensive care unit of the local hospital. 30 446 29 Previously in trend: Olevsk shoot-out

Investigation into Maidan cases suspended – Horbatiuk Investigation into Maidan cases suspended – Horbatiuk Former head of the department for special investigations of the Prosecutor General's Office (PGO), Serhii Horbatiuk, states that the investigation into the cases upon Maidan events has been suspended. 1 736 29 Previously in trend: Investigation of crimes against Maidan

шеремет Police question former SBU officer Ustymenko mentioned in investigative report into Sheremet’s murder Former officer of the Security Service of Ukraine Ihor Ustymenko named in the recent investigative report as person somehow connected to the murder of journalist Pavel Sheremet is being questioned by the National Police of Ukraine. 12 462 28 Previously in trend: Murder of Sheremet

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. 3 289 28 Previously in trend: War crimes of Russia Investigation of Russian war crimes

NABU investigating about 20 inquiries on corruption in executive branch, - Kholodnytskyi Three indictments have already been sent to the court, while five more cases will be referred by the end of the week. 6 430 28 Incidents

PGO files indictments against six former policemen charged with crimes against Euromaidan activists, - PGO The Prosecutor General’s Office of Ukraine (PGO) referred to court cases of six former police officers accused of committing crimes against Euromaidan activists. 3 021 27 Previously in trend: Investigation of crimes against Maidan

петренко "I am certain there will be case in The Hague's Criminal Court against Putin and his cronies," - Justice Minister Petrenko Ukraine's Justice Minister Pavlo Petrenko believes that the International Criminal Court will hear a separate case on Russian President Putin's involvement in the Donbas war crimes. 13 864 27 Previously in trend: Russian aggression against Ukraine

Міноборони Umierov: Circumstances of tragedy in Poltava will be investigated by Main Inspectorate of Ministry of Defense The Ministry of Defence of Ukraine, together with law enforcement agencies, will investigate the circumstances of the deaths after a Russian ballistic missile attack on an educational institution and a hospital in Poltava. 4 479 27 Previously in trend: War

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. 15 159 26 Previously in trend: War

тишлек Media: Deputy Head of National Police Tyshlek continues to go to work despite suspension The deputy head of the National Police, Dmytro Tyshlek, continues to go to work despite being suspended from his duties due to alleged ties to Russia. 5 356 26 Society

Montenegro to try Russians suspected of coup plot, PM’s murder attempt in absentia , - prosecutor The law enforcement authorities of Montenegro investigating the attempted murder of country’s former Prime Minister Milo Đukanović and a coup plot are willing to try in absentia Russian citizens Eduard Shirokov and Vladimir Popov they consider suspects. 9 963 26 Incidents

ракета,польща Polish investigators may come to Ukraine as part of investigation of missile incident - Morawiecki Prime Minister of Poland Mateusz Morawiecki said that if necessary, Polish investigators involved in the investigation of the incident with the fall of the missile in Przewodw would come to Ukraine. 2 178 26 Previously in trend: War

Bihus.Info exposed the elite property of the chief prosecutor of Odesa region, Svatok Family of head of Odesa Regional Prosecutor’s Office, Svatok, purchased two apartments and Range Rover at half price, - Bihus.Info. VIDEO The chief prosecutor of Odesa region, Andrii Svatok, and his wife purchased two apartments, a parking space, and a Range Rover at prices significantly below market value. 10 139 26 Previously in trend: Prosecutors’ wealth

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. 25 047 26 World

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. 4 020 25 Previously in trend: "Taxmen of Klymenko" detained

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. 3 341 24 Previously in trend: Assets of Ihor Mustetsa’s family

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. 8 252 24 World

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. 22 823 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. 7 521 24 Ukrainian Politics

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. 7 690 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. 12 975 23 Previously in trend: Investigation of crimes against Maidan

military, afu Russians shoot three Ukrainian prisoners of war in Zaporizhzhia region: prosecutor’s office launches investigation The prosecutor's office has launched an investigation into the enemy's shooting of three Ukrainian prisoners of war in the Zaporizhzhia region. 5 019 23 Previously in trend: War crimes of Russia Execution of Ukrainian POWs

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. 3 694 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. 12 471 22 Previously in trend: Russian terrorists downed MH17

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. 16 535 22 Previously in trend: Voronenkov assassinated

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. 14 869 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. 2 768 21 Previously in trend: Russian aggression against Ukraine

Investigation into the lifestyle of the family of National Police Colonel Artem Shevchyshen Mother-in-law of Shevchyshen, National Police official close to Tatarov, bought luxury property in Kyiv, whilst wife promoted fraudulent scheme, - media The mother-in-law of Artem Shevchyshen, deputy head of the National Police’s Main Investigation Department, owns a flat in one of Kyiv’s most expensive residential complexes, valued at at least $430,000. The official’s wife, meanwhile, earns a high income, the source of which raises questions, and in the past promoted a project with characteristics of a pyramid scheme. 6 762 27 Previously in trend: Declaration of false information Lifestyle of Shevchyshen’s family, Colonel of National Police

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. 4 735 21 Previously in trend: Russian aggression against Ukraine Sanctions against Russia

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. 85 353 21 Previously in trend: Evidence of Russian aggression in Ukraine

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. 5 130 21 Previously in trend: E-declarations of senior officials

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. 10 691 20 Previously in trend: Coronavirus from China

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. 2 983 20 Previously in trend: Party of Regions' off-the-book payments

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. 4 007 20

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. 7 424 20 Previously in trend: Attack on MP Nayyem

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. 52 985 19 Incidents

"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. 49 281 19 Ukrainian Politics

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. 5 285 18 Economics

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. 3 383 17 Previously in trend: War

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. 7 028 17

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. 4 862 17 Previously in trend: Onyshchenko case

Stefanishyna SAPO registers criminal case to investigate Stefanishyna’s possible involvement in ARMA corruption. DOCUMENT The Specialized Anti-Corruption Prosecutor’s Office has registered a criminal proceeding to investigate the possible involvement of Ukraine’s Deputy Prime Minister for European and Euro-Atlantic Integration, Minister of Justice Olha Stefanishyna, in corruption related to ARMA. 2 463 17 Previously in trend: People close to Stefanishyna obtain assets via ARMA

Taras Tkach Family of Rivne NPP director Tkach, figure in Mindich tapes, acquired elite real estate and car fleet – Bihus.Info. VIDEO The family of Taras Tkach, head of the Rivne Nuclear Power Plant, who appears in the tapes from Operation Midas, built a mansion near Kyiv, invested in a penthouse in a newly built residential complex in the capital, and assembled a car collection, including a BMW X7 worth around $150,000. 6 250 37

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. 2 686 17 Previously in trend: Onyshchenko case

Head of the President’s Office Kyrylo Budanov I fully support anti-corruption authorities in cleaning up Ukrainian government, - Budanov The head of the Office of the President, Kyrylo Budanov, stated that he personally supports the efforts of Ukraine's anti-corruption system in investigating relevant crimes in the government. 2 833 41 Previously in trend: Fighting corruption in Ukraine Corruption in Ukraine