‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a pyramid...
Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...
Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
Ukrainian President Petro Poroshenko vowed on Tuesday to replace a languishing anti-corruption bill with a new draft that...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
The Security Service of Ukraine (SBU), Ukraine’s intelligence and investigative agency, promised to provide apartments to...
Ukrainian news channel “24” reported that Anton Chernushenko, the chairman of the Kyiv Court of Appeal, skipped work the day...
Ukraine prosecutors have long fought an uphill battle to jail those accused of corruption and organized crime. Now they are...