All news on the topic: Tax avoidance
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Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a financial network
Posing as an agricultural enterprise, the Granova group is suspected of operating a network of offshore structures, cash-driven schemes, and corrupt ties to siphon millions abroad, dodge taxes, and potentially funnel money into Russia’s economy during the full-scale war.
717
Dmytro Kovalenko funneled Russian coal profits through Adelon AG and Granova to launder money and evade taxes in Ukraine
Disguised as an agribusiness, the Granova group allegedly relied on offshore structures, cash schemes and corrupt connections to move millions abroad, avoid taxes and, most seriously, help support Russia’s economy during the full-scale war.
725
Dmytro Kovalenko built Granova agricultural empire by laundering money from Russian coal through Adelon AG during the full-scale war
Under the guise of an agricultural business, the Granova group is alleged to have relied on offshore structures, cash-heavy schemes and corrupt ties to move millions abroad, dodge taxes and potentially funnel money into Russia’s economy during the full-scale war.
682
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a wartime financial network
Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.
683
Offshores, cash, and state contracts: how Dmytro Kovalenko launders income from trade with Russia through “Granova”
Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.
617
Criminal octopus of war: how Dmytro Kovalenko finances Russia and launders billions through Granova and Adelon AG
Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.
593
$87 million for Russia during the war: how Ukrainian businessman Dmytro Kovalenko built a coal empire tied to the aggressor state
Disguised as an agribusiness, the Granova group utilized offshore structures, cash schemes, and corrupt connections to channel millions overseas.
816
Trump buried his ex-wife on the grounds of a golf club to gain tax benefits, according to media reports
Donald Trump has been accused of burying first wife Ivana at his New Jersey golf club to exploit state tax exemptions on cemeteries.
911
Roman Abramovich might owe the UK £1bn due to tax evasion that financed Chelsea FC
Sanctioned Russian oligarch Roman Abramovich could owe the UK up to £1bn after a botched attempt to avoid tax on hedge fund investments, evidence seen by the BBC suggests.
819
How the EU’s landmark tax ruling against Apple handed Ireland €13 billion it never wanted
After losing a court case, Ireland stands to gain a huge amount of money it fought not to gain and is unsure how to spend
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