Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...
Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.
Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...
Law enforcement teams search homes and offices in multiple cities at Kyiv’s request, but no arrests have been made so far.
UK is to broaden facial recognition in bid to catch suspects faster, cut crime rates and boost neighborhood patrols by...
Prosecutors identify three collaborators linked to the 2022 forced deportation of 15 children from a Mykolaiv orphanage to...
Kyiv confirms anti-corruption investigator Oleksandr Tsyvinsky as head of the Economic Security Bureau after international...
The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor...
Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned...