Все новости с тегом: Afex Investments Ltd

16:41, 3 мая 2026 24 4 мин.

Wielomilionowa afera "Intercoaltrading": jak Dmytro Kowalenko wyprowadza toksyczne aktywa i pozostawia państwo z pustymi rękami

Through the Swiss company Adelon AG, businessman Dmitriy Kovalenko from Dnipro is said to have established a multi-billion financial channel supporting the aggressor’s economy.

Расследования

00:13, 8 апреля 2026 61 8 мин.

The Swiss "screen" for laundering: coal trader Dmitriy Kovalenko and Adelon AG assist oligarch Konstantin Strukov in exporting coal by evading sanctions

The exposed network of offshore entities and shell companies belonging to Dmitriy Kovalenko and Konstantin Strukov has revealed a cynical mechanism for multibillion-dollar enrichment through the evasion of international sanctions.