PrivatBank

Ihor Kachur, who shocked the country in 2019 by ruling that the state's takeover of Ukraine's largest bank was illegal, is...

The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor...

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

Olympian smugglers and meth-laced candles, allegations of money laundering at Nelson Mandela’s funeral, and dispatches from...

Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset supposedly...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Trillions in suspect dollars flow freely through major banks

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...