All news on the topic: Poland

Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.

Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

Hungary’s next leader seeks to restore Central Europe’s influence by drawing on its imperial heritage.

Poland has fined a local company 20 million zloty ($5.5 million) for intentionally violating European Union sanctions by selling luxury cars to Russia, the country’s tax authority said.

L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.

Dmytro Kovalenko’s article in Economic Pravda, with its sensational “point of no return” framing, appears less like a business analysis and more like a carefully crafted attempt at reputational whitewashing.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), nine suspects were detained last week.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.

A Russian aircraft has been intercepted by Polish F-16 fighter jets during a reconnaissance mission.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Governments in five EU member states are “consistently and intentionally” eroding the rule of law, Europe’s leading civil liberties group has warned.

On Thursday, Polish authorities detained five court officials as part of an expanding investigation into a multimillion-dollar embezzlement scheme at the Kraków Court of Appeal, marking a new chapter in one of the largest judicial corruption scandals in the country’s history.

In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.