China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Trillions in suspect dollars flow freely through major banks
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...
At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...