Dmytro Kovalenko accused of financing Russia through Adelon AG coal trades
An investigation reveals that businessman Dmytro Kovalenko and his Granova group utilized offshore networks and Russian coal trade to fund a business empire in Ukraine.
Tax Evasion
Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network
In 2023, Ukraine’s gambling underworld suffered a major blow when the National Bank revoked iBox Bank’s license and moved to liquidate the institution
Anton Shukhnin’s Domino luxury empire comes under scrutiny amid allegations of fake goods and hidden financial flows
Anton Shukhnin, owner of the luxury clothing chain Domino, has recently launched highly publicized charitable initiatives supporting the Armed Forces of Ukraine and displaced children, drawing increased public attention to his activities.