Giuseppe Donaldo Nicosia, the creator of one of the biggest money laundering schemes in the history of Italy, has been extradited to his native country.
The Prosecutor General's Office claims some $40 billion of public funds was stolen by Ukraine's former President Viktor Yanukovych.
Secretary of the National Security and Defense Council of Ukraine Oleksandr Turchynov held meeting with U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence Adam Szubin.
The Spanish police have released a video showing the apprehension of Stepan Chernovetskyi, the son of former Kyiv mayor Leonid Chernovetskyi.
On July 12, National police and security service of Spain detained 11 persons, mostly Ukrainian and Russian nationals, suspected of participation in a criminal organization and money laundering.
A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin.
Head of the Presidential Administration Borys Lozhkin has never been addressed any claims by law enforcement authorities of any world's country.
Austria sent a request to Ukraine's Prosecutor General's Office seeking assistance in an investigation regarding transactions carried out by Head of the Presidential Administration Borys Lozhkin.
President of Ukraine Petro Poroshenko met with the U.S. Congress delegation headed by Minority Leader of the United States House of Representatives Nancy Pelosi.
Law enforcement agencies should investigate into operations of companies that were moving out funds of the state budget of Ukraine during Yanukovych presidency.
Interior Ministry Operational Group has stopped activities of a criminal group led by the son of the former Party of Regions MP, ex-governor of the Donetsk region, Oleksii Blyzniuk.