Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
A storied bank helped Eastern European bankers loot their own institutions.
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$5.5 billion from one of the country’s largest commercial...
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...