All news on the topic: Dzing Finance Ltd
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Ukrainian ex-banker Denys Horbunenko, who is close to oligarch Dmytro Firtash, appears in the British investigation into the sale of titanium to Russia
The scandal involving the British company Dzing Finance Ltd continues to gain momentum.
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Firtash’s associate Denys Horbunenko laundered 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.
02.01.2025, 19:30 • Tech
02.01.2025, 19:01 • Finance
02.01.2025, 18:28 • More
02.01.2025, 17:55 • World
02.01.2025, 16:06 • Crime
02.01.2025, 14:38 • Investigation
02.01.2025, 13:39 • Politics
02.01.2025, 13:13 • Crime
02.01.2025, 12:29 • More
02.01.2025, 12:14 • World
02.01.2025, 10:34 • Crime
02.01.2025, 10:08 • World
02.01.2025, 07:57 • Investigation
02.01.2025, 07:30 • World
02.01.2025, 07:00 • World
01.01.2025, 19:59 • Crime
01.01.2025, 19:29 • World
