Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...
The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...
Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
After the temporary shut down and gutting of Ukraine’s English-language weekly newspaper, its former staffers are hoping to...
Interpol has issued two wanted notices for suspects believed to be connected to a global malware crime network that attacked...
The Kyiv Post, Ukraine's independent English-language daily newspaper, has “ceased to exist” after its owner notified its...
After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
Social media tools and a lack of interest by law enforcement has boosted the illegal antiquities trade in the area of former...