Ukraine's PrivatBank to Sue ex Owners in the UK
A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...
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...
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
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...
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...