Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.
Corruption
Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions
Constitutional Court setback deepens crisis around Belinda Balluku
Police in Tirana used tear gas and water cannons to disperse protesters who hurled petrol bombs toward Prime Minister Edi Rama’s office.