Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych and his...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
The trial against former Ukrainian Prime Minister Yulia Tymoshenko is an example of selective justice, said US ambassador to...
Ukrainian prosecutors have added to the judicial pressure against former Prime Minister Yulia Tymoshenko by raising...
Former Ukrainian Minister Yulia Tymoshenko is the center of another criminal investigation Prosecutor General Victor Pshonka...