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...
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Pavlo Lazarenko
Ukraine: Bill to Seize Yanukovych Assets Not Included in Parliament Agenda
Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych and his...
The Panama Papers
Kyiv Post owner Caught Up in Late 1990s Scandal
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
US Ambassador Criticizes Tymoshenko’s Prosecution
The trial against former Ukrainian Prime Minister Yulia Tymoshenko is an example of selective justice, said US ambassador to...
Prosecution Accuses Yulia Tymoshenko of Murder
Ukrainian prosecutors have added to the judicial pressure against former Prime Minister Yulia Tymoshenko by raising...
Ukraine: Tymoshenko Questioned in New Probe
Former Ukrainian Minister Yulia Tymoshenko is the center of another criminal investigation Prosecutor General Victor Pshonka...
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