Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
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Intraco
Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
Ukraine: Ex-Head of Security Service Accuses President's Ally of Money Laundering
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...