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SBU

Ukraine Arrests Military Psychiatrist in $1 Million Corruption Case
Jan 23, 2025

Ukraine Arrests Military Psychiatrist in $1 Million Corruption Case

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Ukraine: Zelenskiy Names Childhood Friend Chief of State Security
May 23, 2019

Ukraine: Zelenskiy Names Childhood Friend Chief of State Security

Ukraine’s incoming president Volodymyr Zelenskiy named a slew of people to his administration this week, among them...

Phone Records Raise Questions About Official Investigation Into Ukrainian Activist’s Murder
Apr 4, 2019

Phone Records Raise Questions About Official Investigation Into Ukrainian Activist’s Murder

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

Report: Ukraine Investigation
Jul 13, 2017

Report: Ukraine Investigation "Comes up Empty" One Year After Journalist Pavel Sheremet’s Murder

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

How Veaceslav Platon’s High Life in Kyiv Came Crashing Down
The Russian Laundromat Exposed
Mar 20, 2017

How Veaceslav Platon’s High Life in Kyiv Came Crashing Down

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

Ukrainian Top Officials Involved in Secret Offshore Deals
Oct 3, 2016

Ukrainian Top Officials Involved in Secret Offshore Deals

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

Ukraine: A mysterious house builder
Mar 27, 2016

Ukraine: A mysterious house builder

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

Ukraine: Suspicion Over Construction Project For War Veterans
Jan 29, 2016

Ukraine: Suspicion Over Construction Project For War Veterans

A Security Service of Ukraine (SBU) project to give apartments to families of war veterans has come under fire, with critics...

Ukraine: Police Seize Tons Of Amber And Cash In Illegal Mining Crackdown
Aug 6, 2015

Ukraine: Police Seize Tons Of Amber And Cash In Illegal Mining Crackdown

Ukraine's Security Service (SBU) has seized tons of amber and hundreds of thousands of dollars in an ongoing fight against...

An Army of Lawyers To Run Kurchenko’s Empire
Aug 13, 2014

An Army of Lawyers To Run Kurchenko’s Empire

By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion...

Ukraine: Tymoshenko Questioned in New Probe
Oct 20, 2011

Ukraine: Tymoshenko Questioned in New Probe

Former Ukrainian Minister Yulia Tymoshenko is the center of another criminal investigation Prosecutor General Victor Pshonka...

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