London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank
A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...
Europe
Zelensky Reverses Course After EU Pressure and Protests Over Anti-Corruption Crackdown
The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding...
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
UK Sanctions Balkan Gangs After Passport Fraud Reveal
A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...
Moldovan Tycoon Nabbed in Greece While Trying to Flee
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
Ukraine Passes Law Undermining Anti-Corruption Agencies
As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft...
Georgian Outlet’s Accounts Frozen as its Founder Faces Trial
Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli...