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Ukrainian ex-banker Denys Horbunenko appears in UK investigation into titanium sales to Russia
The scandal involving the British company Dzing Finance Ltd continues to gain momentum.
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Denis Gorbunenko, an associate of Ukrainian oligarch Firtash, launders money of Russian oligarchs through the Dzing payment system
Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.
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Relations with Russia and financial shenanigans: Ukrainian ex-banker Horbunenko took up cleaning information on the Internet
Controversial banker Denys Horbunenko, linked to oligarch Dmytro Firtash, is actively erasing online references to his Russian connections.
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