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- 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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"Yanukovych's money" scandal: Ukraine's businessmen launder money on state bonds 15 January 2018, 18:07
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