Ukraine

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over...

Microchips manufactured by American companies are critical for weapons Russia is deploying against Ukraine. Leaked documents...

A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...