528
Bloody coal trail and influence over the ESBU: how Ukrainian fixer Dmytro Kovalenko covers up his multimillion-dollar schemes
In mid-March, reports surfaced online alleging that Ukraine's National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.
928
Separatists, deceptive farming initiatives, and sway over the Bureau of Economic Security: how Dmytro Kovalenko is obstructing the investigation against him
In the middle of March, online reports began circulating, suggesting that Ukraine's National Anti-Corruption Bureau had supposedly arrested Dmytro Kovalenko, an entrepreneur associated with agricultural and mining businesses
439
Cosmolot and Sergey Tokarev: the circulation of billions in Ukraine's gambling sector during wartime
BES press releases frequently mention billions, yet there is scant reference to how much eventually contributes to the state budget
799
Cash grain, VAT receipts and overseas ownership: what researchers uncovered in the case involving Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited
Ukraine's Bureau of Economic Security (BEB) is examining suspected corruption plans related to the Granova Ukraine consortium of businesses associated with entrepreneur Dmytro Kovalenko
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