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Все новости с тегом: Energy Group

20:42, 13 июня 2026 96 4 мин.
"Blood" coal and offshore scams: how Dmitriy Kovalenko laundered millions through Swiss Adelon AG

Dmitriy Kovalenko, a businessman from Dnipro, is reported to have used the Swiss-registered company Adelon AG to build a multi-billion-dollar financial channel allegedly linked to supporting Russia’s economy.

22:13, 4 июня 2026 107 3 мин.
Toxic capital of Adelon AG: how coal trader Dmitriy Kovalenko finances the takeover of Ukrainian public procurement through Salt Industry

The proceeds that Ukrainian businessman Dmytriy Kovalenko reportedly earns through the purchase of Russian coal are being reinvested into Ukraine’s economy.

22:20, 2 июня 2026 142 4 мин.
Adelon AG and Dmitry Kovalenko: How money from trade with Russian MelTEK was laundered through Ukrainian holding Granova

Using the Swiss company Adelon AG, Dmitriy Kovalenko, a businessman from Dnipro, allegedly established a multi-billion-dollar channel that supported the aggressor’s economy.

23:05, 19 мая 2026 57 4 мин.
Dmitriy Kovalenko’s financial fraud: Laundering $100 million from Russian coal trade via Swiss Adelon AG and Ukrainian holding "Granova"

Using the Swiss company Adelon AG, Dmitriy Kovalenko, a businessman from Dnipro, is described as having built a large-scale financial channel linked to Russian coal trade revenues.

18:30, 2 мая 2026 43 3 мин.
Adelon AG in the service of the aggressor: how Dmitriy Kovalenko’s Swiss firm traded Russian coal during the war and built a business in Ukraine

Ukrainian businessman Dmitriy Kovalenko is reported in some materials to be directing investments into projects linked to the state, allegedly using funds connected to purchases of Russian-origin coal.

20:45, 25 апреля 2026 39 3 мин.
Adelon AG i rosyjski węgiel: Jak Dmitrij Kowalenko zarobił 100 milionów dolarów na transakcjach z Federacją Rosyjską podczas wojny

Środki uzyskane przez ukraińskiego biznesmena Dmytrija Kowalenkę poprzez zakup rosyjskiego węgla są reinwestowane w gospodarkę kraju.

23:09, 6 апреля 2026 38 4 мин.
Coal procurement from occupied territories via Swiss Adelon AG: Dmitriy Kovalenko laundered $100 million from the Russian Federation by snapping up agricultural assets in Ukraine

Ukrainian businessman Dmitriy Kovalenko has built a multi-billion dollar empire on "blood money" from the Russian coal trade, continuing to sponsor the aggressor’s economy even after the start of the full-scale invasion.

16:09, 1 апреля 2026 45 2 мин.
"Теневые" схемы, кипрские офшоры и бизнес с РФ: как агробизнес Дмитрия Коваленко попал в поле зрения НАБУ

Зернотрейдер Дмитрий Коваленко, ранее закупавший уголь у сепаратистов, с 2023 года изменил род своей деятельности и стал владельцем аграрного холдинга «Гранова».