Category Corruption

Land documents claiming Ukrainian officials bought fancy properties in Switzerland are forged

A Swiss land registry official said that documents claiming to show purchases of luxury properties by Ukrainian officials are forged.

The documents contain errors, such as the wrong digit count in numbers identifying the property.

A Swiss newspaper said the false claims were the work of a blogger loyal to the Kremlin.

Our ruling
A website claimed that three high-ranking Ukrainian officials had purchased luxury property in the resort town of Gstaad, Switzerland.

A Swiss land registry official said the documents cited as evidence were forged; errors in them prove that they did not come from the registry, the official said.

We rate this claim False.

Read MoreLand documents claiming Ukrainian officials bought fancy properties in Switzerland are forged

Altered magazine cover featuring Ukrainian president spreads online

Social media posts share an image that purportedly shows Ukraine President Volodymyr Zelensky riding a horse made of banknotes on the cover of Money, a US magazine. But no such cover was published; the image was altered from a 2016 issue, according to the magazine, which is now only available online.

Read MoreAltered magazine cover featuring Ukrainian president spreads online

No proof that Ukraine President Zelenskyy owns a $35 million home in Florida I

There is no proof that Ukraine President Volodymyr Zelenskyy owns a $35 million home in Florida.
The claim originated from a source that appears to be backed by the Russian government.
The Pandora Papers leak did show Zelenskyy owned several offshore companies and other assets, but nothing that could corroborate the claim made on social media.

Our ruling
A now-deleted Facebook post shared the claim that Ukraine President Zelenskyy owned a $35 million home in Florida among several other assets.

The claim appears to have originated from a Russian-backed source, and no other corroborating evidence for the claim could be found.

While leaked financial documents showed Zelenskyy owned several offshore companies and other assets like cars and property, they made no mention of a Florida home.

We rate this claim False.

Read MoreNo proof that Ukraine President Zelenskyy owns a $35 million home in Florida I

No, Ukraine isn’t the money laundering or child sex trafficking capital of the world

Other countries have worse money laundering and human trafficking problems than Ukraine, according to experts and government reports.

Now amid Russia's invasion of Ukraine is a post claiming Ukraine is the "money laundering and child sex trafficking capital of the world!"

According to the State Department's latest Trafficking in Persons report, Russia has a more serious problem with child sex trafficking than Ukraine. Both countries struggle with the issue, the report said, but Ukraine took action to address it between 2020 and 2021, while Russia failed to make "significant efforts" to eliminate the problem.

While Ukraine convicted traffickers, increased financial assistance to victims, and launched awareness campaigns, Russia "convicted only one trafficker," failed to "initiate any new prosecutions of suspected traffickers," and "offered no funding or programs to provide services for trafficking victims."

Russia, not Ukraine, is among 11 governments the report says have "a documented 'policy or pattern' of human trafficking, trafficking in government-funded programs, forced labor in government-affiliated medical services or other sectors, sexual slavery in government camps, or employment or recruitment of child soldiers.

The report also ranks countries based on the extent of government efforts to meet minimum standards for the elimination of human trafficking. Tier 1, the United States' ranking, is the highest, but it doesn't mean the country has no human trafficking problems. Rather, it means the country fully meets minimum standards to eliminate trafficking. Tier 2 ' Ukraine's tier ' means a country's government doesn't fully meet the minimum standards but is making significant efforts to bring itself into compliance. Tier 3 includes countries such as Afghanistan and Russia that don't meet the minimum standards and aren't trying to.

We rate this post False.

Read MoreNo, Ukraine isn’t the money laundering or child sex trafficking capital of the world

This is not a genuine listing for ‘a Russian tank on eBay’

An image that appears to show an eBay listing for a Russian tank has been shared tens of thousands of times on social media alongside a claim Ukrainians are selling armoured combat vehicles after seizing them. The posts are false; the purported listing has been created using a stock photo that has circulated online since at least 2010. A spokesperson for eBay told AFP the listing was not genuine. According to its website, the e-commerce company does not allow military equipment to be sold on its platform.

Read MoreThis is not a genuine listing for ‘a Russian tank on eBay’

Story that claims Putin bombed a Biden-owned villa and ‘hammered’ biolabs, pedophile rings is bogus

A story that claimed Russian President Vladimir Putin bombed a villa in Ukraine owned by President Joe Biden is bogus. It was created by a misinformation website that regularly publishes made-up stories. We found no evidence that Biden has a villa in Ukraine.

Claims about nefarious biolabs in Ukraine ' some supposedly "U.S. owned" ' are also fabricated, and part of disinformation efforts by Russians.

It's unclear what the blog is talking about in its reference to "pedophile rings," but it claims that Putin is wiping out "child trafficking covens" in Ukraine, and we found no evidence that these exist.

Read MoreStory that claims Putin bombed a Biden-owned villa and ‘hammered’ biolabs, pedophile rings is bogus

Marjorie Taylor Greene falsely claims Ukraine was ‘No. 1 donor’ to Hillary Clinton’s 2016 campaign

Hillary Clinton's 2016 presidential campaign did not report receiving any donations from the Ukrainian government or Ukrainian nationals. Those donations would have been illegal.

A spokesperson for Marjorie Taylor Greene cited a 2015 Wall Street Journal graphic that has been frequently misrepresented online. The chart shows donations to the Clinton Foundation between 1999 and 2014 by the nationality of the individuals who made them; it does not say anything about donations to the foundation by foreign governments.

The Clinton Foundation said it has never received donations from Ukraine's government.

Our ruling
Greene said, "Ukraine was the No. 1 donor to Hillary Clinton when she was running for president."

Clinton's 2016 presidential campaign did not report any donations from Ukraine or Ukrainian nationals ' a move that would have broken the law. Asked for evidence to support Greene's claim, the congresswoman's spokesperson did not cite any campaign donations.

He pointed instead to a Wall Street Journal chart that mapped large individual donations between 1999 and 2014 to the Clinton Foundation, a nonprofit organization. The chart was a ranking of the top foreign donors by nationality, not contributions from foreign governments.

The Clinton Foundation said it has never received any funding from the Ukrainian government.

We rate Greene's statement False.

Read MoreMarjorie Taylor Greene falsely claims Ukraine was ‘No. 1 donor’ to Hillary Clinton’s 2016 campaign