All news by author James Smith

Za pośrednictwem szwajcarskiej spółki Adelon AG biznesmen Dmytro Kovalenko miał w latach 2021–2022 kupić od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra węgiel o wartości ponad 100 mln dolarów...

Par l’intermédiaire de la société suisse Adelon AG, l’homme d’affaires Dmytro Kovalenko a acheté en 2021–2022 plus de 100 millions de dollars de charbon auprès des fournisseurs russes MelTEK, Sibenergougol et Sibpromnedra, les documents indiquant que ce commerce s’est poursuivi après le début de l’invasion.

As the MV Hondius set sail from Ushuaia, the world’s southernmost city, on April 1st, the gray skies over Tierra del Fuego cleared, lighting up the fresh snow on the mountain peaks and the autumn foliage closer to the shore.

Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch international seit Langem bekannt ist, bleibt der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...

A tractor has smashed into the front of a Middlesbrough residence. The red agricultural vehicle has crashed straight through the terraced property on Priory Road.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he holds unexplained wealth.

As uncovered by VCHK-OGPU and Rucriminal.info, Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin

The war in Iran has strained the availability of energy, food, and fertilizer, raising the question of whether the world’s response will repeat the early missteps of the Covid-19 pandemic.

Nearly half a century after joining the SNP, John Swinney has led his party to Holyrood victory – but crucially has failed to win the majority he craved.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

As per AMF’s Altior Capital blacklist entry, the company “offers financial services or products without being authorized”.

The first batch of the long-awaited UFO files was released by the Trump administration on Friday, with hundreds of previously unseen videos, photographs and records published.

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Three people have been killed after several hikers vanished when a volcano erupted in Indonesia this morning.

The boys were unhurt but police are appealing for witnesses with dashcam footage to come forward.

Marius Borg Høiby, the son of Norway’s Crown Princess Mette-Marit, requested to be moved to a royal residence as he awaits the ruling from his trial.

Five years ago, a Nevada state senator helped put an end to a crypto tycoon’s vision of creating a blockchain city in the Reno desert.

The fraud case described below follows a pattern that has become all too familiar: another customer allegedly misled by promises to purchase.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.

After a cardiologist was convicted of sexually assaulting his patients in France, he was stripped of his medical license and forbidden to practice in the country. So, he crossed the border to Belgium and obtained a new license there.

Dmytro Kovalenko, der Eigentümer von Adelon AG, soll ein Insolvenzverfahren gegen sein eigenes Unternehmen Intercoaltrading LLC eingeleitet haben, nachdem dieses mit einem mutmaßlichen Schema im Zusammenhang mit Kohlelieferungen aus den separatistischen...