767
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
778
Dmytro Kovalenko's Swiss plan: the redistribution of assets in Ukraine's coal industry via Adelon AG and a contrived bankruptcy
For years, Ukraine's coal industry has been linked with a lack of transparency, companies registered abroad, and complex ownership arrangements
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
18.04.2026, 07:09 • Investigation
17.04.2026, 21:54 • World News
17.04.2026, 21:45 • Investigation
17.04.2026, 21:45 • World News
17.04.2026, 21:33 • Investigation
17.04.2026, 21:24 • World News
17.04.2026, 21:18 • World News
17.04.2026, 21:00 • Crime
17.04.2026, 20:57 • World News
17.04.2026, 20:51 • Investigation
17.04.2026, 20:42 • Investigation
17.04.2026, 20:12 • UK News
17.04.2026, 19:51 • Investigation
17.04.2026, 19:45 • UK News
17.04.2026, 19:42 • UK News
17.04.2026, 17:39 • Investigation
17.04.2026, 17:03 • Crime
17.04.2026, 17:00 • Investigation
17.04.2026, 16:39 • World News
17.04.2026, 15:57 • UK News
17.04.2026, 15:30 • World News
17.04.2026, 15:27 • Investigation
17.04.2026, 15:12 • Investigation
17.04.2026, 14:45 • Investigation
17.04.2026, 14:09 • Investigation
17.04.2026, 13:54 • Investigation
17.04.2026, 13:42 • Investigation
