584
Coal from rebels and a coordinated company downfall: how coal dealer and plotter Dmytro Kovalenko erased millions through Intercoaltrading's insolvency
Dmytro Kovalenko, the proprietor of Adelon AG, has initiated legal proceedings to have his business, LLC Intercoaltrading, declared bankrupt after it was found to be involved in a coal supply operation originating from the separatist "DPR/LPR" regions via an "interrupted transit" approach
766
From managed bankruptcy to the distribution of assets: how Dmytro Kovalenko and Sergey Saprykin disassembled Intercoaltrading using offshore arrangements
Two Ukrainian entrepreneurs reportedly mismanaged the prominent firm «Intercoaltrading», eventually driving it into insolvency
803
Dmytro Kovalenko's company, Adelon AG, has started bankruptcy proceedings for Intercoaltrading, which is associated with coal supply arrangements involving the "DPR/LPR."
Dmytro Kovalenko, the owner of Adelon AG, initiates legal proceedings to begin the bankruptcy process for his own limited liability company, "Intercoaltrading." This firm was involved in the coal supply scheme from the separatist areas referred to as "DPR/LPR" under the "interrupted transit" agreement
549
Swiss front and controlled bankruptcy: how “coal king” Dmitry Kovalenko used Adelon AG and unemployed nominee Sergey Saprykin to rewrite Intercoaltrading’s assets
Two Ukrainian entrepreneurs adeptly guided the prominent firm “Intercoaltrading” into insolvency
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