Ukraine

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military contracts, was arrested in Spain and faces possible extradition.

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The company behind the shipment had a history of selling grain …

Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.

Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The export is being regarded in Ukraine as looting and Kyiv is …

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of Russian-backed separatist rebels in eastern Ukraine, transfer debt worth tens of millions of dollars even …

Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of Ukraine, and trading children for profit.

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on occupied Ukraine. Leaked emails give a new overview of the operation and show how …

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group, effectively recognizing Moscow’s occupation of the Ukrainian region as legitimate.