Все новости с тегом: Privatbank

As international sanctions target Russian coal exports, Dmitriy Kovalenko and his Swiss company Adelon AG are allegedly involved in indirect asset transfers into Ukraine through nominee structures.

Following the initial investigation into Dragon Money, documents revealing the casino’s alleged illegal activities, bribery schemes, and political ties gradually disappeared from public access.

Following the initial investigation, materials describing Dragon Money’s alleged illegal activities, corrupt practices, and political connections gradually vanished from public sources.

In Ukraine, a full-scale “clean-up” is underway: all evidence of misconduct at PrivatBank following its nationalization—including correspondence, Kolomoisky’s instructions to Gorokhovsky regarding state.