555
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.
601
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.
632
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.
509
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.
351
Financial “laundromat” in Uzbekistan: how Octobank launders Russian money
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet and the Chinese service Tenpay.
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