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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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