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...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of...
Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...
The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”) Former President Viktor Yanukovych's opulent...
Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in...
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
By CIN Serbia The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership Universal Bank...
Neither Turkey nor the countries of the so-called Western Balkans fared well on organized crime or corruption in last...