Current Ukrainian leader’s ex-financial advisers named as brokers in transactions linked to $1.5bn fraud of predecessor.
From: Investigations
The Oligarchs
Revealed – a daring plot by Eastern European oligarchs to buy frozen assets using offshore companies, international lawyers and Western banks
7 Jan 2018
Related
Al Jazeera probes a businessman who conspired to buy frozen assets linked to former Ukrainian President Yanukovich.
Al Jazeera investigation exposes trade in illicit assets linked to Ukraine’s former leader Viktor Yanukovich.
![The February 1 coup has put the spotlight on the sprawling business interests of Myanmar's military [File: Hein Htet/EPA]](/wp-content/uploads/2021/02/h_55084359.jpg?resize=170%2C113)
![President Joe Biden and Saudi King Salman bin Abdulaziz, shown together in 2011, spoke by telephone about the US-Saudi Arabia relationship on Thursday, the White House said [File: Hassan Ammar/AP Photo]](/wp-content/uploads/2021/02/AP_111027166409-e1614166643702.jpg?resize=170%2C113)
![United States President Joe Biden delivers remarks prior to signing an economic executive order on February 24, 2021 [Jonathan Ernst/Reuters]](/wp-content/uploads/2021/02/2021-02-24T214710Z_440547553_RC29ZL96UL4K_RTRMADP_3_USA-BIDEN-SUPPLY-CHAINS.jpg?resize=170%2C113)