FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...
Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the EU imposed...
By Denys Bigus Serhiy Varlamov, the new Deputy Head of the State Reserve Agency of Ukraine, used to work for a close...
By Ana Baric It’s been three months since ex-president Viktor Yanukovych fled in the dead of night, after a last, desperate...
By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...
Ukrainian multimedia conglomerate UMH Group may be continuing to bleed reporters. Less than three weeks after 13 journalists...
Kateryna Kobernyk was one of 13 journalists to leave Forbes Ukraine on Tuesday in a protest against censorship, the Kyiv...
By Katya Gorchinskya As an investigative reporter for Forbes Ukraine, Sevgil Musaieva is used to people threatening her or...
By Sevgil Musaeva Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged to have...