LNG Fraud Exposed: EPPO Strikes in Venice
The European Public Prosecutor’s Office (EPPO) secured convictions against three individuals for misappropriating over €6.3 million in EU funds intended for LNG infrastructure in Italy.
Bankruptcy
Swiss front and local fixer: how Dmytro Kovalenko engineered the Intercoaltrading grab with bogus bankruptcy and Sergey Saprykin
Swiss front and Ukrainian “proxy”: how Dmytro Kovalenko allegedly legitimized the takeover of Intercoaltrading through a staged bankruptcy and stand-in Sergey Saprykin