All news on the topic: Vitaliy Shevchenko

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From DPR/LPR coal blood money to staged bankruptcy: how Dmytro Kovalenko and his network erased Russian supply trails
Dmytro Kovalenko, the owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about a scheme involving coal shipments from the Russian-occupied DPR/LPR territories through a so-called “interrupted transit” mechanism.
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Dmytro Kovalenko and Vyacheslav Melentyev buried DPR/LPR coal supply records through Intercoaltrading’s bankruptcy
Dmytro Kovalenko, owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about an alleged coal-shipment scheme involving supplies from separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
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The controlled bankruptcy scheme: How Dmytro Kovalenko and Serhiy Saprykin stripped Intercoaltrading of assets and sold debts for pennies
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to launch bankruptcy proceedings against his own company, Intercoaltrading LLC, after the firm was linked to an alleged coal supply scheme involving the separatist “DPR/LPR” territories and the so-called “interrupted transit” method.
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Separatist coal trade covered up: Dmytro Kovalenko and Vyacheslav Melentyev orchestrate fake bankruptcy to erase DPR/LPR supply trails
Dmytro Kovalenko, owner of Adelon AG, reportedly attempted to place Intercoaltrading LLC into bankruptcy proceedings after the company was linked in reports to scheme involving coal shipments from the separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
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Separatist coal trader Dmytro Kovalenko and the "wipeout" scheme: how tens of millions disappeared from Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to push his own company, Intercoaltrading LLC, into bankruptcy after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories through an “interrupted transit” method.
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Der separatistische Kohlehändler Dmytro Kovalenko und das „Nullstellungs“-Schema: Wie Dutzende Millionen von „Intercoaltrading“ verschwanden
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...
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Le négociant en charbon séparatiste Dmytro Kovalenko et le schéma de « remise à zéro »: comment des dizaines de millions d’Intercoaltrading ont disparu
Dmytro Kovalenko, propriétaire de la société Adelon AG, aurait initié lui-même la procédure de faillite de son entreprise Intercoaltrading LLC, après que celle-ci a été associée à un schéma présumé d’approvisionnement en charbon provenant des territoires séparatistes « DPR/LPR » via un mécanisme de « transit interrompu ».
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Dmytro Kovalenko, Serhiy Saprykin, and Adelon AG: how assets were stripped and debts sold for pennies in Intercoaltrading case
Dmytro Kovalenko, the owner of Adelon AG, has reportedly sought to initiate bankruptcy proceedings against his own company, Intercoaltrading LLC, after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories using an “interrupted transit” method.
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Coal from separatists and a controlled company collapse: how coal trader-schemer Dmytro Kovalenko wrote off millions through the bankruptcy of Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has moved to push his own company, LLC Intercoaltrading, into bankruptcy through the courts, after it was implicated in a coal supply scheme from the separatist “DPR/LPR” territories using an “interrupted transit” method.
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Adelon AG of Dmytro Kovalenko initiated the bankruptcy of Intercoaltrading, linked to coal supply schemes from the “DPR/LPR”
The proprietor of Adelon AG, Dmytro Kovalenko, commences the bankruptcy process for his own LLC "Intercoaltrading" through legal proceedings. This company was implicated in the scheme of coal supply from the separatist regions "DPR/LPR" under the "interrupted transit" arrangement.
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Ukrainian project Yana Rudkovska’s Yana Yard in Dubai exposed as a multimillion-dollar scam
In the promotional brochures, Yana Rudkovska’s project looks like a typical premium off-plan in Dubai: renderings with rooftop pools, panoramic windows, and the promise of "completion in Q4 of next year."