Investigations

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Investigative reports by Kyiv Post journalists.

RFE/RL: Who is Kazakh leader Nazarbaev’s ‘secret wife’?

Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the Pandora Papers …
Radio Free Europe/Radio Liberty

Medvedchuk suspected of high treason, aiding terrorist organization’s activities

A MP of Ukraine has been suspected of high treason and aiding the activities of a terrorist organization due to his involvement in the illegal supply …
Interfax-Ukraine

Schemes unveil investigation into Ukreximbank incident

Journalists of the Skhemy (Schemes): Corruption in Details TV program published the investigation of Metzger, pro-Russian forces in Donbas, SkyMall …
Interfax-Ukraine

The Guardian: Pandora papers – what has been revealed so far?

Key revelations from leaked files exposing an alternative financial world where the super-rich can hide their assets and pay little or no tax Read …
The Guardian

RFE/RL: Pandora leak again brings up a familiar Russian name

His face can be seen in grainy photos of Russian President Vladimir Putin in his Dresden days as a Soviet KGB officer, and his name — Sergei Chemezov …
Radio Free Europe/Radio Liberty

Euronews: CEO of Transparency International talks about the Pandora Papers

Daniel Eriksson, CEO of Transparency International, talks about the Pandora Papers.
Euronews

New York Times: Pandora Papers is a money bomb with political ripples

Revelations from nearly 12 million leaked confidential financial records have thrown light on the concealed wealth of powerful public figures around …
New York Times

Deutsche Welle: Pandora Papers find holes in EU’s fight against tax evasion

The global investigation into secret wealth and offshore dealings has revealed the names of several high-profile leaders within the European Union. …
Deutsche Welle

BBC: Pandora Papers – questions over Tory donations by ex-Russian minister’s wife

The Conservative Party is facing fresh questions about donations made by the wife of a former Russian minister. Read more here.
BBC

The Guardian: EU action against tax havens is inadequate, say MEPs

The Pandora papers’ spotlight on the hidden world of offshore finance shows that EU action to tackle tax havens is inadequate and absurd, lawmakers …
The Guardian

Al Jazeera: Zelensky seeks to justify offshore accounts

Ukrainian President Volodymyr Zelensky’s office has sought to justify his use of offshore companies as protecting him against pro-Russian forces, …
Al Jazeera

Ishaan Tharoor: The Pandora Papers’ political fallout grows

A day after the release of the Pandora Project, the fallout is still threading its way around the globe. The Washington Post and other news …
Ishaan Tharoor

The Guardian: ‘Anti-oligarch’ Ukrainian president’s offshore connections

It was a storyline that in earlier times would have seemed impossible. For four years, the actor and comedian Volodymyr Zelensky entertained TV …
The Guardian

BBC: Ukrainian billionaire is a secret owner of UK property worth millions

The secret owners of more than 1,500 UK properties bought using offshore firms have been uncovered by a BBC investigation. Ukrainian billionaire …
BBC

BBC: Pandora Papers – latest reaction as more names emerge

The Pandora Papers investigation is the largest ever organised by the International Consortium of Investigative Journalists – they’re the group that …
BBC

BBC: How world is reporting leaks on powerful leaders

A huge leak of financial documents has put the spotlight on the hidden assets of some of the world’s most powerful people. Read more here.
BBC

Slidstvo.info: ‘Offshore 95’ – Secrets of Zelensky’s business

Editor’s Note: The following video released on Oct. 3, 2021 by Slidstvo.Info, a Ukrainian investigative journalism agency, tells about possible …
Slidstvo.info

EurActiv: Pandora Papers leak points finger at 27 EU politicians

A massive leak of financial documents on Oct. 3 that allegedly ties 27 EU politicians and global figures including King Abdullah of Jordan, Czech …
EurActiv.com
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