For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
On Feb. 22, volunteer divers found nearly 200 folders of documents at a lake at the residence of former president of...