Semyon Kislin, friend of Trump’s personal lawyer, tried to obtain millions of dollars stolen from the Ukrainian state.
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Meet the man suspected of concocting the poison that killed North Korean leader’s half-brother, Kim Jong Nam.
In the last six years, the commercial jet manufacturer suffered two worldwide groundings, leading to its current crisis.
Pavel Fuchs, who once negotiated with Trump, accused of making a threat of violence over bad seats at 2017 inauguration.
Research shows at least 50 tropical island leases were obtained by tourism companies without public tender.
Kiev prosecutors summon Russian-Ukrainian gas tycoon Pavel Fuchs for questioning.
Republican fundraiser Elliott Broidy under scrutiny over alleged deal with sanctioned Russian bank VTB.
Ukraine president sacks chief economic adviser Boris Lozhkin after Al Jazeera contacted both men over fraudulent money.
There are claims that Poroshenko was involved in a deal surrounding purchase of Ukraine’s largest media group in 2013.
Secret documents reveal a plot by Eastern European oligarchs to profit from billions of dollars believed to have been stolen by the removed Ukrainian President Viktor Yanukovich.
