A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
Dmytro Firtash
The $30-Million Embezzlement Scandal Behind Ukraine's Winter Olympics Hopes
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
Ukraine’s Zelensky Continues Campaign Against Oligarchs
President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group of very...
Ukraine imposes sanctions on two business tycoons with ties to Rudy Giuliani
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...
The FinCEN Files
Hunter Biden Partner Secured Millions for Fund from Businessman with Reputed Organized Crime Ties
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
The FinCEN Files
How Banks Helped Venezuela’s ‘Boligarchs’ Extract Billions
The FinCEN Files show public money pouring from the collapsing country.
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
Something for Nothing: Ukrainian Oligarch Dmytro Firtash Profited From Bailout Loans
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Before Campaigning for Trump, Manafort Plotted to Rig Ukraine Telecoms Deal, Leaked Emails Show
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...
Austrian Supreme Court Grants U.S. Request to Extradite Firtash
Austria’s Supreme Court upheld on Tuesday a decision to extradite Ukrainian businessman Dmytro Firtash to the United States,...
US: Ukrainian Oligarch and his Associate are Tied to Russian Organized Crime
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...
Austria to Extradite Ukrainian Businessman to the U.S.
Austrian policearrestedUkrainian businessmanDmytro Firtash on Tuesday moments after a Vienna court granted extradition...