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...

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

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

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

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

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

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

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

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

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

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