This Billionaire Oligarch Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering
Igor Kolomoisky is accused of funneling money from a Ukrainian bank into properties across the US.
Ukrainian Prosecutors Drafted Documents To Charge Paul Manafort With Corruption. Then The Case Disappeared.
Manafort and a former Obama White House counsel were on the brink of being charged for aiding the embezzlement of more than $1 million in Ukraine. And then they weren't.
Yulia Tymoshenko's Been In Many Scandals Before. Now She Might Be Roped Into Trump's Impeachment Inquiry.
If a former Ukrainian prosecutor's claims are true, the meeting was arranged via a DC lobbyist whose name has popped up in the impeachment inquiry.
Gyunduz Mamedov was an intermediary in Giuliani’s efforts to press Ukraine to open investigations into Joe Biden. Last Friday he was named Ukraine's deputy prosecutor general.
Congress Wants Answers From Two Men Who Led Smear Campaign Against Biden — Under Giuliani's Direction
Congress is demanding information from two men who carried out a campaign to discredit Joe Biden under Giuliani's direction.
The identities of the Russian men behind the proposed oil deal to fund Italy’s far right have been shrouded in mystery — until now. Their connections extend into Vladimir Putin’s inner circle.
Flight Records Show Salvini's Aide Made A Lot Of Mysterious Trips To Moscow Around The Time Of The Secret Oil Deal Meeting
An investigation by BuzzFeed News, Bellingcat, and the Insider has established that Gianluca Savoini traveled to Russia at least 14 times in 2018.
Two Unofficial US Operatives Reporting To Trump’s Lawyer Privately Lobbied A Foreign Government In A Bid To Help The President Win In 2020
Reporting directly to Donald Trump’s personal lawyer, two operators waged a brazen back-channel campaign that could thrust another foreign country to the center of the next US election.
A bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.
Documents show TD Bank loaned $3 million to a company connected to Russian tax fraud and later linked to the special counsel’s investigation.
US investigators delivered troves of documents about Viktor Yanukovych, Paul Manafort, and “The Family.” Why isn’t Ukraine taking action?
This Russian Teenager Texted Strangers On Telegram. Now She Faces 10 Years In Prison For “Extremism.”
Russia’s leaders are panicked over a generation drawn to a new kind of freedom online, and law enforcement has gone on the offensive.
A man who smuggled military equipment for Ukrainian fighters disappeared on a tiny Channel island, prompting fevered speculation of a Kremlin hit. BuzzFeed News found a more complicated tale.
As the special counsel investigated President Donald Trump’s former campaign manager Paul Manafort, authorities obtained details on “suspicious” banking activity that was first unearthed in 2014 and 2015. Those records were part of an FBI operation to track international kleptocracy that ultimately failed, but which Robert Mueller’s team resurrected.
After agreeing to help Ukraine's prosecutors investigate corruption, US authorities are accused of refusing to turn over interviews with a critical witness — the indicted former Trump adviser Paul Manafort.
The oligarch has been investigated for money laundering and the FBI has tied three of his employees to the Russian mob. When he and his partner wanted to build an ethanol factory, their company sought help from Michael Cohen, now the president’s personal attorney.