Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
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 and...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...
Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...
Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...