Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
person
Salvador Dali
Russia: State Firm Exec Detained for 1 Billion Ruble Embezzlement
Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations he took...