Gennadiy Bogolyubov

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...

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

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...

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

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...

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...