Ukraine’s Zelensky Continues Campaign Against Oligarchs
President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group of very...
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Ukraine
Ukraine imposes sanctions on two business tycoons with ties to Rudy Giuliani
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...
China Tobacco Goes Global
Huge Quantities of Chinese Cigarettes Smuggled Into Ukraine
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
The Sweetheart Oil Deal Funding Ukraine’s Top Pro-Kremlin Politician
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...
Ukrainian Police Probe Toxic Waste Shipped from World Bank-Backed Project in Montenegro
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
The FinCEN Files
With Deutsche Bank’s Help, Ukrainian Oligarchs Leave a Trail of Ruin in US
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files
Something for Nothing: Ukrainian Oligarch Dmytro Firtash Profited From Bailout Loans
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Behind Trump’s Turkish ‘Bromance’: Oligarchs, Crooks, and a Multi-Million-Dollar Lobbying Deal
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Parnas’ Adventures in MAGAland
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...