Semyon Kislin, friend of Trump’s personal lawyer, tried to obtain millions of dollars stolen from the Ukrainian state.
Will Jordan is a London-based reporter specialising in corruption and illicit financial activity. He has won the One World Media Award for Corruptio... n Reporting for Stealing Paradise, an expose of gangsterism, bribery and money laundering in the Maldives and its international nexus. His work in Ukraine, The Oligarchs, exposed a shadow trade in the $1.5bn of frozen assets linked to former president Viktor Yanukovych. Broken Dreams: The Boeing 787 revealed serious safety concerns with Boeing’s flagship aircraft, including undercover footage inside a factory. It was an Investigative Reporters and Editors (IRE) Award finalist, won the Association for International Broadcasting (AIB) Award and was nominated for a number of other accolades including the Royal Television Society (RTS) Awards.
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.