Ukraine

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state...

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.

Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb...

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...