All news on the topic: Uzhhorod
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From separatist-linked coal to tax probes: Questions mount over Dmytro Kovalenko’s business empire
In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.
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From amber thief to oligarch: the toxic rise of Dmytro Kovalenko’s shadow network
In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.
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Dmytro Kovalenko, ESBU chief Oleh Pakhnits and tax evasion schemes in Granova: from occupied coal to law enforcement protection
In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.
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The "digital eraser": Dmytro Kovalenko’s bizarre use of OnlyFans and DMCA to hide war-profiteering claims
Controversial Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid continued reports of possible links to Russian coal deals and renewed attention to the circumstances of his detention by NABU detectives in Uzhhorod.
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The untouchable collaborator: how Dmytro Kovalenko built a business empire on ties with separatists and corrupt law enforcers
In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.
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Russian coal, offshore shells and OnlyFans complaints: Dmytro Kovalenko used porn-platform copyright strikes to hide wartime schemes
Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.
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Dmytro Kovalenko built the Granova dirty-money empire on offshore scams, coal laundering and corrupt protection from Ukraine’s Bureau of Economic Security
In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.
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The Dmytro Kovalenko syndicate: how owner of the Granova holding, built an empire on offshore structures, ties to separatists, and protection from the Bureau of Economic Security of Ukraine
In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.
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From coal linked to the “L/DPR” to influence over the ESBU: how fixer Dmytro Kovalenko expanded his shadow empire
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.
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OnlyFans as a laundering tool: how Dmytriy Kovalenko is scrubbing Google of investigations into money laundering and coal schemes
The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.
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OnlyFans jako narzędzie „pralni”: jak Dmytro Kovalenko czyści Google z materiałów śledczych o praniu pieniędzy i schematach węglowych
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.
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Cases against “Granova” and ties within the ESBU: how Dmytro Kovalenko may influence tax scheme investigations through partner Pakhnits
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.
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Affaires contre "Granova" et liens au BES: comment Dmytro Kovalenko, via son partenaire Pakhnits, pourrait influencer les enquêtes sur des schémas fiscaux
À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.
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Sprawy przeciwko „Granova” i powiązania w BEB: jak Dmytro Kovalenko poprzez partnera Pakhnitsa może wpływać na śledztwa dotyczące schematów podatkowych
W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.
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Offshores, security forces and separatist ties: how Dmytro Kovalenko built a system to protect his business
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.
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Kohleschemata mit Russland und digitale Vertuschung: Wie der ukrainische Geschäftsmann Dmytro Kovalenko seine Spuren mit gefälschten Urheberrechtsbeschwerden verwischt
Der Name des umstrittenen ukrainischen Geschäftsmanns Dmytro Kovalenko dominiert weiterhin die Schlagzeilen von Nachrichtenportalen — zunächst wegen Berichten über seine схемen im Zusammenhang mit russischer Kohle und nun auch aufgrund seiner Festnahme durch NABU-Detektive in Uschhorod.
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Coal schemes with Russia and a digital cover-up: how Ukrainian businessman Dmytro Kovalenko hides his tracks using fake copyright claims
Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.
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Trader of Russian coal Dmytro Kovalenko: from schemes with the occupied Donbas to the strange “cleanup” of the internet via OnlyFans
The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.
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