The Curious Case of Dr. K and Mr. Chrysostomides
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release of Georgian...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych and his...
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...