Viktor Yanukovych

Ukraine’s National Police on Sunday detained the alleged leader of an shakedown gang on charges of extortion, handling...

Ukrainian MP Oleksandr Gerega has failed to include two luxurious Spanish properties, estimated to be worth more than six...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...

Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...

Ukraine’s National Anticorruption Bureau (NABU) opened another criminal investigation against the country’s former...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...