PrivatBank

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

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...

The harassment of the former governor of Ukraine’s National Bank who revealed the biggest corruption scandal in the country...

A Ukrainian oligarch who allegedly masterminded the theft of US$5.5 billion from one of the country’s largest commercial...

The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...

Days after comedian-turned politician Volodymyr Zelenskiy won Ukraine’s nationwide elections, both he and political...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...