Poroshenko

A storied bank helped Eastern European bankers loot their own institutions.

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...

Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

A senior Ukrainian prosecutor has said it is unlikely that Ukraine’s long overdue new Anti-Corruption Court will begin work...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Ukrainian President Petro Poroshenko told CBC on Monday that his country does not need an independent anti-corruption court...