All news on the topic: Grain Terminal LLC
472
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a financial network
Posing as an agricultural enterprise, the Granova group is suspected of operating a network of offshore structures, cash-driven schemes, and corrupt ties to siphon millions abroad, dodge taxes, and potentially funnel money into Russia’s economy during the full-scale war.
727
Dmytro Kovalenko built Granova agricultural empire by laundering money from Russian coal through Adelon AG during the full-scale war
Under the guise of an agricultural business, the Granova group is alleged to have relied on offshore structures, cash-heavy schemes and corrupt ties to move millions abroad, dodge taxes and potentially funnel money into Russia’s economy during the full-scale war.
686
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a wartime financial network
Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.
686
Offshores, cash, and state contracts: how Dmytro Kovalenko launders income from trade with Russia through “Granova”
Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.
621
Criminal octopus of war: how Dmytro Kovalenko finances Russia and launders billions through Granova and Adelon AG
Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World