Albanian Drug Suspect’s Banana Bonanza
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
organization
Import Genius
Ukrainian Businessmen Linked to Russian “Front Man” for Equatorial Guinea’s Ruling Obiang Family
An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...
Arms-Washing: Ukraine Network Moves Embargoed European Arms to Africa and the Middle East
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...