Ukraine’s National Anti-Corruption Bureau said that millions of dollars in proceeds from domestic corruption had been found in 41 countries, the Kyiv Post reported Tuesday. http://bit.ly/2oOW5aB In a video on Facebook, the National Anti-Corruption Bureau- Businesses in at least 10 countries have helped funnel the illegal money out of Ukraine, the bureau said in an […]

After a revolution overthrew Ukraine’s disgraced president, Theresa May promised to help the country’s new leaders recover stolen assets. But the UK’s first case collapsed within a year. On 11 March 2014, a London branch of the French bank BNP Paribas received a request from a Ukrainian lawyer. He asked the bank to close accounts […]

Ukrainian anti-corruption agencies have pledged to act swiftly to identify and punish politicians who acted illegally in accumulating the riches revealed under a new law obliging officials and deputies to disclose their wealth. Tens of thousands of officials at all levels had until Sunday to submit a full statement of their earnings and assets, using […]