Ukraine

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...

I wrote a story that was cited by a whistleblower complaint that led to Donald Trump’s first impeachment. Now, it’s being...

The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60...

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons...