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...
Serhiy Lovochkin
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...
The Curious Case of Dr. K and Mr. Chrysostomides
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...