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- UKRAINE TOP 18 November 2019, 16:27 Prosecutor’s office asks to arrest head of Ukreximbank with possibility to a bail of $ 4 million
- FINANCE 2 July 2019, 14:00 60 million franks frozen in Switzerland in case of Naftogaz’s funds embezzlement
- POLITICS 24 May 2019, 13:41 State Investigation Bureau registers statement on Poroshenko's 'money laundering case'
- POLITICS 23 May 2019, 16:08 Ukrainian lawyer Portnov accuses Poroshenko of money laundering, tax evasion
- UKRAINE TOP 29 March 2019, 12:00 Swedbank dismisses its president due to corruption schemes tied with Yanukovych
- RUSSIA 9 January 2019, 12:59 Russian lawyer accused of obstructing justice in U.S.
- POLITICS 9 December 2018, 09:28 Great Britain to impose sanctions against six Russian oligarchs, - The Telegraph
- POLITICS 19 November 2018, 17:32 Former interior ministry of Ukraine suspected in money laundering via Smartbank, - prosecutor’s office
- FINANCE 5 April 2018, 20:54 Holders of Versobank shares demand that ECB revoke allegations on money laundering
- UKRAINE TOP 2 March 2018, 13:31 Yanukovych on relationship with Manafort: no personal interactions, he worked with the Administration
- FINANCE 16 January 2018, 15:50 Kroll confirms fraudulent manipulation of Privatbank before nationalization caused at least $5.5 billion – National Bank
- UKRAINE TOP 15 January 2018, 18:07 "Yanukovych's money" scandal: Ukraine's businessmen launder money on state bonds
- POLITICS 4 January 2018, 10:12 Paul Manafort sues Special Counsel Robert Mueller
- FINANCE 29 December 2017, 11:31 Court seizes property of UMH group
- FINANCE 22 May 2017, 16:58 Belize authorities investigates money laundering by Yanukovych and Manafort
- POLITICS 30 January 2017, 14:48 Yanukovych and his sidekicks laundered USD 7 bn in 2010-2014
- UKRAINE TOP 30 November 2016, 13:10 Austrian Prosecutor's Office receives request of Firtash extradition to Spain
- POLITICS 12 July 2016, 15:17 Son of former Kyiv mayor is detained on suspicion of money laundering in Spain
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Matrynenko’s case transferred to Swiss court under his pressure, - media 20 December 2019, 18:40 -
Prosecutor’s office asks to arrest head of Ukreximbank with possibility to a bail of $ 4 million 18 November 2019, 16:27 -
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