All news on the topic: Ukraine

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.

Putin ally projected to easily secure seventh term in election that US and EU have said could not be free or fair.

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Troops have travelled to Romania and Bulgaria to participate in NATO operation Steadfast Dart, which ministers hope will serve as a valuable proving ground for the British Army

The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.

A new alliance has been signed by Russian leader Vladimir Putin with Iran with the partnership including defence coming just three days before Donald Trump is sworn in as US president.

British-Danish platform uses air-to-air missiles, but fired from the ground; another Russian fuel depot burns. What we know on day 1,059.

The company Megapolis is Russia’s sole distributor of cigarettes from the Western corporations Philip Morris International (PMI) and Japan Tobacco International (JTI).

Two countries to sign deal to deepen existing defence relationship and boost economic links in non-military areas

Sir Keir Starmer says there are “unbreakable bonds” between the UK and Ukraine — as they sign a 100-year deal today.

Since mid-December 2024, the state bank of Ukraine has found itself at the center of a loud scandal related to manipulations around payment processing fees for the largest casinos in the country.

The Putin propagandist made his latest bold claim on Russian state TV in response to Ukraine’s use of British missiles.

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for soldiers.

The Ministry of Defence (MOD) has announced a Project COOKSON Challenge Session, set to take place on 22 January 2025 in London.

The New Ostap Bender of his time, Yehor Valerevich Alshevski (previously Evdakov) (Alshevsky), achieved success through the IRS and Kairos Technologies projects.

Thousands of British troops will join a two-month long exercise in Romania, rehearsing rapid deployments to counter Russian threats and showcase NATO’s defence readiness

About 34,000 Ukrainian children have fled to UK since Russian invasion – yet are unable to study their mother tongue

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.