fraud
Nov. 2 2021, 10:04 pm
Associated Press: Ex-FIFA officials Sepp Blatter, Platini indicted for fraud in Switzerland
GENEVA — Former FIFA officials Sepp Blatter and Michel Platini were charged with fraud and other offenses by Swiss prosecutors on Nov. 2 after a …
Associated Press
Aug. 12 2021, 7:08 pm
EXCLUSIVE
State Grain Corporation head Vlasenko tries to flee amid $57 million fraud investigation
Editor’s Note: This story has been updated with new developments on Aug. 13. Andriy Vlasenko, head of the State Food and Grain Corporation of Ukraine, …
Dylan Carter
June 3 2021, 11:31 am
EXCLUSIVE
PrivatBank’s transformation is laying the groundwork for its reprivatization
Experts say that if Ukraine’s banking sector is going to thrive, the share of state-owned banks — now roughly half of the sector — will have to …
Liliane Bivings
March 11 2021, 6:11 pm
SBU exposes large-scale fraud on ‘shadow’ sale of low-quality oil products
The Security Service of Ukraine (SBU) has exposed a large-scale fraud on the shadow sale of low-quality oil products, the approximate amount of tax …
Interfax-Ukraine
April 3 2020, 9:28 pm
EXCLUSIVE
Court fines ex-lawmaker $2.8 million for alleged witness tampering
Ukraine’s High Anti-Corruption Court has handed down an enormous fine to a former lawmaker who is currently the subject of a criminal …
Oleksiy Sorokin
March 3 2020, 7:33 pm
OCCRP: Sweden’s foreign minister calls for action on Milton Group fraud
Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. The Swedish government is demanding a decisive international …
OCCRP
Nov. 26 2019, 12:55 pm
EXCLUSIVE
Cyber scam, not Cybertruck: Ukrainian fraudsters caught selling fake Tesla shares
Say what you will about Tesla’s new Cybertruck — a vehicle that, depending on who you ask, either resembles the car of the future or a metal box on …
Alexander Query
Nov. 1 2019, 1:13 pm
EXCLUSIVE
Investigation: UK accounting firms tied to alleged Kolomoisky fraud
Britain is known for its strong rule of law. Yet London is also a global hotspot for money laundering, tax evasion and other financial crimes. Experts …
Jack Laurenson
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Anna Myroniuk
,
Igor Kossov
Aug. 28 2019, 1:23 pm
RFE/RL: Ex-Ukrainian health minister wanted on fraud charges
Ukraine’s former Health Minister Rayisa Bohatyrova has been detained in Kyiv upon her arrival from the Belarusian capital, Minsk, following five years …
Radio Free Europe/Radio Liberty
March 7 2019, 10:16 am
UNIAN: Naftogaz CEO calls for probe into gas distribution fraud
Regional gas companies across Ukraine, mostly owned by Ukrainian businessman Dmytro Firtash, sold to industrial customers certain volumes of natural …
UNIAN
Feb. 28 2019, 3:56 pm
Bloomberg: Russia court leaves US investor Calvey in jail on fraud charge
The Moscow City Court ordered U.S. investment fund chief Michael Calvey to remain in pretrial detention in a fraud case that’s shocked foreign …
Bloomberg
Feb. 21 2019, 11:49 am
Reuters: Russia charges top US investor Calvey with fraud
Russian prosecutors have formally charged Michael Calvey, the founder of Baring Vostok private equity group, with fraud, his lawyer Dmitry Kletochkin …
Reuters
Feb. 5 2019, 7:11 pm
EXCLUSIVE
Hr 2.3 billion smuggled out of bank prior to bankruptcy
Billions of dollars have been stolen from Ukrainians through various abuses of the banking system over the past decade, and many of the crooks remain …
Oleksiy Sorokin
Dec. 5 2018, 1:28 pm
RFE/RL: Fraud trial of Russian director adjourned after co-defendant’s hospitalization
The embezzlement trial of Russian theater and film director Kirill Serebrennikov has been adjourned for five days due to the hospitalization of a …
Radio Free Europe/Radio Liberty
Nov. 20 2018, 4:36 pm
EXCLUSIVE
Rada refuses to lift immunity of lawmaker Berezkin, suspect in fraud case
Ukraine’s parliament on Nov. 20 voted down a motion to strip parliamentary immunity from lawmaker Stanislav Berezkin, whom prosecutors suspect of …
Bermet Talant
Nov. 6 2018, 3:22 pm
EXCLUSIVE
Ukrainian MP tries to use fake euros in Prague, gets arrested
Andrii Lozovoy, a Ukrainian lawmaker with the 21-member Radical Party faction in parliament, got arrested on Nov. 5 in an airport in Prague as he …
Oleksiy Sorokin
Nov. 5 2018, 8:22 pm
Ukrainian citizen wanted for large-scale fraud extradited from Switzerland
A citizen of Ukraine who was wanted for the fraud that had led to about Hr 800 million in losses has been extradited from Switzerland to Ukraine. “The …
Interfax-Ukraine
Nov. 2 2018, 12:22 pm
EXCLUSIVE
Ukrainians falling victim to credit fraud due to leaked passport scans
In these days of emails and instant messengers, many of us don’t check our physical mailboxes as often as we did before. Tech businessman Valerii …
Denys Krasnikov
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