Viktor Yanukovych

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Trillions in suspect dollars flow freely through major banks

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

Ukrainian authorities are investigating an Ukranian lawmaker who posted videos that appear to be showing the brother of...

The Ukrainian Parliament approved a new government after President Volodymyr Zelensky who came to power on an...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...