Yanukovych’s son linked to coal exports from Russian-occupied Donbas, media reveals
The son of the fugitive Ukrainian president toppled by the Euromaidan revolution uses offshore schemes to sell cheap stolen coal mainly to Turkey.
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RFE/RL: Russian owners of Ukrainian loan companies may face license suspension
An investigation by Schemes, the investigative unit of RFE/RL's Ukrainian Service, reveals that key owners of two companies in Ukraine's instant-loan sector hold Russian citizenship, potentially breaching Ukrainian banking regulations.
SBU busted Kyiv company’s scheme used to help sanctioned Rosatom build five nuclear plants
The Security Service of Ukraine (SBU) says it has exposed the Kyiv Central Design Bureau of Reinforcement Engineering’s…
