18th December 2019
The shadowy interests of Yevgeny Prigozhin — a Russian businessman and close associate of President Vladimir Putin — have just become a little clearer. Over the past year, reporters from OCCRP’s Russian partner, Novaya Gazeta, tracked the registration details and movements of business jets linked to Prigozhin. They reveal significant… Read More
9th December 2019
Sanctions aimed at blocking the Nord Stream 2 natural gas pipeline from Russia to Germany were included by U.S. lawmakers a must-pass defense bill, according to two people familiar with the legislation. The sanctions, which would apply to companies building the pipeline project of Russian energy company Gazprom PJSC, are… Read More
6th December 2019
Boris Johnson’s anti-corruption champion has said that the UK must “clamp down harder” on corruption after an investigation revealed how a British company registered a global web of businesses linked to international crime gangs. John Penrose, who co-ordinates the response to corruption, said that Britain’s reputation for integrity was vital… Read More
4th December 2019
Ukraine’s state prosecutor office said on Tuesday that Kostyantin Zhevago, the former chief executive of London-listed iron pellet producer Ferrexpo, had been put on an international wanted list. Prosecutors said in a statement they wanted to detain a former lawmaker and former beneficiary owner of Finance & Credit Bank. Tuesday’s… Read More
29th November 2019
Ukraine’s central bank has issued an unprecedented statement accusing local oligarch Ihor Kolomoisky, the former owner of nationalized lender PrivatBank, of orchestrating a campaign of intimidation against the institution and its staff. The National Bank of Ukraine (NBU) has been targeted by protesters accusing the bank’s management of corruption and… Read More
29th November 2019
The wanted runaway politician, businessman and equestrian Oleksandr Onyshchenko has said he is about to return to Kyiv on Dec. 13 to face down accusations of fraud and money laundering. “I believe it is time,” he told the Kyiv Post on Nov. 21. As proof, millionaire Onyshchenko sent the Kyiv Post his… Read More
26th November 2019
Subpoenas issued to people with ties to President Trump’s personal lawyer, Rudy Giuliani, indicate a broad federal investigation into possible money laundering, obstruction of justice and campaign-finance violations and show that prosecutors are probing Mr. Giuliani’s consulting businesses and other sources of income, according to people familiar with the… Read More
19th November 2019
For years, banks in three Eastern European countries were stripped of assets by their owners using a blunt but efficient scheme made possible by Meinl Bank, a venerable Austrian financial institution that lost its license last week. Hundreds of millions of euros were siphoned out of Ukraine, Latvia and Lithuania,… Read More
18th November 2019
Officers of Ukraine’s Security Service (SBU) have over the weekend arrested the chairman of state-owned Ukreximbank, Oleksandr Hrytsenko, on suspicion of creating an organized crime group, embezzlement, and money laundering. SBU spokeswoman Olena Hitlyanska said on November 16 that the suspect is being held in a temporary detention center on… Read More
13th November 2019
It is possible that when a car drove into Valeria Gontareva at a pedestrian crossing in Knightsbridge, central London, in late August it was merely an accident. But soon after, while Gontareva was recovering in hospital, her son’s car was set on fire back home in Kyiv. A few days… Read More