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...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore...
Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard,...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor...
Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen,...