Ukraine Cracks Down on ‘Shadow Managers’ in $100 Million Energy Fraud Case
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping...
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping...
Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...
President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...
Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...
Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...
Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...
EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...
Kyiv hearing delayed in controversial case against senior anti-corruption officer linked to investigations of president’s...