Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...
Trillions in suspect dollars flow freely through major banks
In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation...
Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an...
Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk...
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to...