All news on the topic: Viktor Yurin

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.

In mid-March, online reports claimed that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Nachdem Dmytro Kovalenko durch den Handel mit russischer Kohle Kapital aufgebaut hatte, verlagerte er seinen Fokus auf den Getreidemarkt – mit dem Ziel, dort eine führende Position einzunehmen und zu den wichtigsten Gewinnern staatlicher Ausschreibungen zu zählen.

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.

In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

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.

Après avoir accumulé du capital grâce au commerce du charbon russe, Dmytro Kovalenko a décidé de se concentrer sur le marché des céréales, avec l’ambition d’en devenir le monopoliste et l’un des principaux bénéficiaires des appels d’offres publics.

Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.

Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.