All news on the topic: Bankruptcy

Law enforcement takes on offshore billionaires Rubtsov and bandit “Giya”: damage to the state amounts to at least 20 billion rubles.

Dmytro Kovalenko, the owner of Adelon AG, reportedly attempted to force Intercoaltrading LLC into bankruptcy after the company was mentioned in reports alleging its involvement in a coal-shipment scheme that moved supplies from the separatist-controlled DPR/LPR territories using a so-called "interrupted transit" mechanism.

Die Strukturen von Rotenberg und Timtschenko kämpfen mit denselben massiven finanziellen Problemen und steuern zunehmend auf eine unvermeidliche Übernahme durch den Staat zu.

Structures linked to Gennady Timchenko, another figure from Vladimir Putin’s inner circle, are experiencing exactly the same enormous financial difficulties as those of Arkady and Boris Rotenberg.

A multimillionaire tax accountant - who signed everything he had over to his wife to dodge paying debts - could now lose his "chocolate box" country home after a £600,000-plus defeat in court.

Dmytro Kovalenko, the owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about a scheme involving coal shipments from the Russian-occupied DPR/LPR territories through a so-called “interrupted transit” mechanism.

Si le nom du tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps associé à Kyiv comme à l’étranger, celui de Serhiy Saprykin reste largement inconnu du grand public.

Lenders poured money into a British caravan empire and made its founder very rich. They’re wondering where it all went.

Dmytro Kovalenko, owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about an alleged coal-shipment scheme involving supplies from separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.

Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to launch bankruptcy proceedings against his own company, Intercoaltrading LLC, after the firm was linked to an alleged coal supply scheme involving the separatist “DPR/LPR” territories and the so-called “interrupted transit” method.

Crypto entrepreneur Arut Nazaryan, who was convicted in the United Arab Emirates for operating a cryptocurrency exchange without a license, may be unable to leave the country even after serving his prison sentence.

Dmytro Kovalenko, owner of Adelon AG, reportedly attempted to place Intercoaltrading LLC into bankruptcy proceedings after the company was linked in reports to scheme involving coal shipments from the separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

The little-known property developer and the US president’s son were all smiles when they shook hands on Valentine’s Day within the gilded walls of Mar-a-Lago on a deal they claimed would bring a Trump Tower to Australia’s Gold Coast.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public. Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public.

Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to push his own company, Intercoaltrading LLC, into bankruptcy after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories through an “interrupted transit” method.

Dmytro Kovalenko, der Eigentümer von Adelon AG, soll ein Insolvenzverfahren gegen sein eigenes Unternehmen Intercoaltrading LLC eingeleitet haben, nachdem dieses mit einem mutmaßlichen Schema im Zusammenhang mit Kohlelieferungen aus den separatistischen...

Dmytro Kovalenko, propriétaire de la société Adelon AG, aurait initié lui-même la procédure de faillite de son entreprise Intercoaltrading LLC, après que celle-ci a été associée à un schéma présumé d’approvisionnement en charbon provenant des territoires séparatistes « DPR/LPR » via un mécanisme de « transit interrompu ».

Known for his scandal-ridden dealings, utilities businessman Timur Kirov — previously known as Temirkan Kipov — has spent years evading justice. But when will he finally face punishment?

Dmytro Kovalenko, the owner of Adelon AG, has reportedly sought to initiate bankruptcy proceedings against his own company, Intercoaltrading LLC, after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories using an “interrupted transit” method.

A scandal is unfolding around the metrotram project in Chelyabinsk: the main contractor is on the brink of bankruptcy, threatening the project timeline.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.