Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...
A Ukrainian official who was recently named one of the country’s top prosecutors secretly acted as a key go-between in Rudy...
Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...
Rooting out Ukraine’s deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...
The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...
Days after comedian-turned politician Volodymyr Zelenskiy won Ukraine’s nationwide elections, both he and political...