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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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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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How is the Dzing payment system connected with Russian structures and the scandalous Ukrainian banker Denys Horbunenko?
Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.
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