New Attack Against Ukraine’s Ex-Governor
The harassment of the former governor of Ukraine’s National Bank who revealed the biggest corruption scandal in...
The harassment of the former governor of Ukraine’s National Bank who revealed the biggest corruption scandal in...
A Ukrainian oligarch who allegedly masterminded the theft of US$5.5 billion from one of the country’s largest...
The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the...
Days after comedian-turned politician Volodymyr Zelenskiy won Ukraine’s nationwide elections, both he and...
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 $5.5 billion during a decade of systemic corruption, an...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to...
Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to...
Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014...