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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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Videos news investigation

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. 6 152 37

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

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

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

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. 10 137 26 Previously in trend: Prosecutors’ wealth

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

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

Kryvolapov Deputy cyber police chief Kryvolapov lives in $500,000 luxury flat, paying rent to his Russian brother – Bihus.Info. VIDEO Deputy Head of the Cyber Police Department Volodymyr Kryvolapov lives in a luxury apartment in Kyiv that was bought by his Russian brother. Another apartment next door was purchased by the law enforcement officer’s mother, who remains in Russian-occupied territory together with his father, who supports Russia’s war against Ukraine on social media. 16 873 94 Previously in trend: Property of cyber police officer Kryvolapov

Kiriushchenko and Zelenskyy Director of "Servant of People" became largest gas trader and UAV manufacturer thanks to his friendship with Zelenskyy. VIDEO Director and screenwriter of the series "Servant of the People" Oleksii Kiriushchenko is siphoning off millions of hryvnias from his new company El-Energo in cooperation with firms linked to MP from the OPZZh party Yurii Boiko. 24 959 92

murderer,mykhailo,parubii,stselnikov Suspect in Parubii’s murder had been justifying Russia even before his son disappeared on front line, - media. VIDEO Mykhailo Stselnikov, a suspect in the murder of former Verkhovna Rada Speaker Andrii Parubii , had been justifying the actions of the aggressor country Russia even before his son went missing at the front defending Ukraine. 10 784 187 Previously in trend: Murder of Andrii Parubii

weapons, chemical Schemes identified Russian units that use chemical weapons against Ukrainian military personnel. VIDEO Russian invaders are violating the laws and customs of war by using chemical weapons in Ukraine. Journalists have identified some of the Russian units that are using chemical weapons prohibited by international law against the Ukrainian Defence Forces. 2 517 4 Previously in trend: use of prohibited chemical weapons

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. 15 342 58

Patskan Apartments in elite residential complex registered to his grandmother, Rolex and Cartier watches for his wife, and almost empty declaration: Bihus.Info found out how new prosecutor of Zakarpattia, Patskan, lives. VIDEO The newly appointed head of the Zakarpattia Regional Prosecutor's Office, Myroslav Patskan, has an almost empty declaration, but lives in luxury real estate registered to the grandmother of the prosecutor's wife. 15 692 87 Previously in trend: Prosecutors’ wealth

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. 7 866 57 Previously in trend: Prosecutors’ wealth

Pronin New Head of State Financial Monitoring Pronin brings family friend, photographer, former McDonald’s employee, and people from his previous workplace into his team – Bihus.info. VIDEO After Filip Pronin was appointed as head of the State Financial Monitoring Service, the agency has turned into a club of "insiders." Pronin’s team now includes employees from his previous workplace, a family friend, and individuals without the necessary professional background. 17 693 92

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. 15 851 63 Previously in trend: Bihus.info investigation on Chernyshov

Розслідування ЗМІ про власника Telegram-каналу Джокер слуги народу Романа Кравця "Servant of People" Kravets illegally received status of unfit and volunteer while vacationing with his girlfriend in Paris and Saudi Arabia. VIDEO&PHOTOS The Hromadske media outlet claims that Roman Kravets, who is called the owner of the Joker Telegram channel, was removed from the military register in the summer of 2024 by a decision of the MMC, despite being abroad at the time. Also in September, he met with Kyiv businessman Seiar Kurshutov and former head of the Presidential Office Andrii Bohdan in Vienna. 26 407 98

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

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

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

зсу Scandalous New York Times investigation was "conspired" to undermine supply of weapons to Ukraine, - Nikolov. VIDEO The New York Times article on the supply of arms to Ukraine at allegedly inflated prices puts Ukraine’s relations with states that do not want to advertise their assistance at risk. Obviously, the so-called "investigation" without clear evidence and facts look more like a story written at the behest of the FSS. 28 571 85 World

гетманцев Schemes in Avtodor, Crimean business and forgotten millions in France of chief tax officer Hetmantsev - BIHUS.Info investigation. VIDEO Investigative journalists from BIHUS.Info team released a detailed report about MP Danylo Hetmantsev, head of Parliamentary Tax Committee, in which they cited facts of MP’s servicing of companies of Yanukovych’s friend Demishkan, Hetmantsev’s concealment of his assets in France, and his family business in occupied Crimea after 2014. 20 250 89 Ukrainian Politics

волонтери,бучі Journalists identified Russian soldiers who killed three volunteers in Bucha on March 4, 2022. VIDEO On March 4, 2023, the premiere of Suspilny’s investigative film: "Bucha: Shooting on Kyiv-Myrotsky" about the shooting by the Russian military of young volunteers who were taking aid to an animal shelter in the Bucha district of the Kyiv region. 16 552 7 Previously in trend: Russian aggression against Ukraine

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

TSK doesn TSK doesn't consider or falsifies my indications about special operation on Wagner group - Burba Vasyl Burba, former head of the Defense Ministry, said he had not been able to sign the text of his report to the Verkhovna Rada's TSC on more than two and a half months to investigate the possible disruption of Wagner's group detention by officials. 13 135 79 Ukrainian Politics

Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia's FSB in Donbas. AUDIO The Joint Investigation Team (JIT) charged with investigating the causes of the crash of flight МН17 claims that representatives of the Russian Federal Security Service (FSB) contacted Russian-occupation forces in Donbas daily by telephone on administrative, financial and military issues by telephone daily. 27 339 117 Previously in trend: Russian terrorists downed MH17

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

окуева Police find weapon employed against Okueva and Osmaev, - MP Herashchenko The law enforcers investigating the attempt on the lives of volunteer soldiers Amina Okueva and Adam Osmaev found the automatic weapon that was used to attack them. 86 850 160 Previously in trend: Assassination of Okueva

матиос Fire alarm off and only 17 guards on duty, - Military Prosecutor Matios on Kalynivka depot fire Chief Military Prosecutor of Ukraine Anatolii Matios says that the fire alarm system was off and half of the safeguard hardware was missing in the ammunition depot in Kalynivka, the Vinnytsia region, when the fire broke out there on Sept. 26. 59 453 166 Previously in trend: Fire at ammunition depot in Kalynivka

луценко Prosecutor General's Office investigates activities of some ministers of Hroisman's cabinet, - Lutsenko Ukrainian Prosecutor General's Office is investigating activities of several ministers of the acting Cabinet. 17 113 69 Previously in trend: Fighting corruption in Ukraine

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

демчина SBU Deputy Head Demchyna lives in luxurious house in Kyiv area, declares no real estate owned, - journalist Hnap. VIDEO (in Ukrainian) Journalists have published an investigation of wealth of SBU Deputy Head Pavlo Demchyna. 73 706 202 Ukrainian Politics

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

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. 12 399 13 Previously in trend: Evidence of Russian aggression in Ukraine

луценко "Welcome to Ukraine, Viktor Fedorovych, you'll find justice and law," - Lutsenko doubts effectiveness of interviewing Yanukovych via videoconferencing The interviewing of ex-President Viktor Yanukovych via videoconferencing in connection with the events that took place during the Revolution of Dignity is unlikely to provide valuable information. 10 672 71 Previously in trend: Investigation of crimes against Maidan

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

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

переговоры бук Hundred potential suspects in MH17 downing identified by international investigators, - Westerbeke These people might be related to the downing itself or to the Buk missile launcher's transportation. 30 383 64 Previously in trend: Russian terrorists downed MH17

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

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

гпу иловайск Unique military expertise on Ilovaisk tragedy is over, - Deputy Prosecutor General Storozhuk On Monday, Aug. 29, First Deputy Prosecutor General of Ukraine Dmytro Storozhuk and First Deputy of Chief Military Prosecutor of Ukraine Zherbytskyi met with relatives of soldiers who were killed near Ilovaisk in August 2014. 27 215 84 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

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

луценко "More arrests to follow, we have enough evidence against group of people," - Prosecutor General Lutsenko on Yefremov and Medianyk case Prosecutor General's Office of Ukraine continues investigation into the case of creation of the "Luhansk People's Republic" terrorist organization. 26 199 80 Previously in trend: Arrest of Yefremov

порошенко "Do not exclude any version. We'll not let anyone open second front inside the country," - Poroshenko on probing Sheremet's murder The leaders of the Prosecutor General's Office, the National Police, and the Security Service of Ukraine have informed the president about the first results of the probe into the murder of Pavel Sheremet. 60 629 351 Previously in trend: Murder of Sheremet

луценко Prosecutor General Lutsenko offers MPs to get security clearance to study Ilovaisk tragedy case files Yurii Lutsenko offers all lawmakers without exception to get admission to state secrets to be able to get acquainted with case files and expert findings on the Ilovaisk tragedy inquiry. 27 750 128 Incidents

сыроид Rada vice-speaker proposes to establish temporary parliamentary commission to inquire into Poroshenko’s offshore companies The journalistic investigation regarding President Petro Poroshenko’s offshore assets is unlikely to result in his impeachment. 27 246 140 Previously in trend: Hroisman's Cabinet Panama offshore scandal

бутусов "All evidence to try and convict Kuchma of murder collected," - Butusov on Gongadze case investigation All evidence necessary to prove involvement of Leonid Kuchma in the murder of journalist Heorhii Gongadze have been collected, while only political will is required to initiate the trial. 65 288 170 Incidents

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