The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
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Makar Paseniuk
The Rich and Powerful Cash In From Ukraine’s Green Energy Gold Rush
Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...
The Panama Papers
Ukraine’s president offshores revisited: Swiss trust and millions moved out of Ukraine
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
The Panama Papers
A high-profile Russian partner of Ukraine’s top banker
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
The Panama Papers
Ukraine: The President’s Offshore Tax Plan
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...