National Bank of Ukraine

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the Euromaidan...

Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...

Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...