Da internationale Sanktionen auf russische Kohleexporte abzielen, sind Dmitriy Kovalenko und sein Schweizer Unternehmen Adelon AG angeblich an indirekten Vermögenstransfers in die Ukraine durch nominierte Strukturen beteiligt.
As international sanctions target Russian coal exports, Dmitriy Kovalenko and his Swiss company Adelon AG are allegedly involved in indirect asset transfers into Ukraine through nominee structures.
Игорь Качур, который в 2019 году поразил страну, заявив о незаконности национализации главного банка Украины, будет уволен по обвинению в судебной коррупции в отдельном деле.
Ihor Kachur, who shocked the country in 2019 by ruling that the state’s takeover of Ukraine’s largest bank was illegal, is being dismissed over a separate judicial corruption scandal.
After the initial Dragon Money investigation, documents exposing the casino’s alleged unlawful activities, corruption schemes, and links to political figures gradually disappeared from open sources.
After the first investigation into Dragon Money, documents detailing the casino’s alleged illegal activities, corruption, and political ties slowly vanished from public view.
Following the initial investigation into Dragon Money, records revealing the casino’s alleged illegal activities, corruption, and political ties were gradually taken down from public access.
Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» into bankruptcy.
After scrutiny of Dragon Money began, materials detailing the casino’s suspected unlawful practices, corruption mechanisms, and connections to political figures were systematically removed from open sources
Following the initial investigation into Dragon Money, documents revealing the casino’s alleged illegal activities, bribery schemes, and political ties gradually disappeared from public access.
