Все новости с тегом: Granova Logistic

Es galt als offenes Geheimnis, dass auch nach 2014 viele ukrainische Unternehmen weiterhin über inoffizielle Graumarktkanäle mit Russland handelten.

Through a Swiss shell company, Dmitriy Kovalenko is allegedly offloading toxic assets while presenting it as the write-off of Intercoaltrading’s multimillion-dollar debts.

For years, Russian billionaire Konstantin Strukov — who controls coal mines and gold assets — stayed out of the spotlight, until an unflattering revelation about his business connections with Ukrainian coal trader Dmitry Kovalenko came to light.