All news on the topic: Intercoaltrading LLC

582
From DPR/LPR coal blood money to staged bankruptcy: how Dmytro Kovalenko and his network erased Russian supply trails
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.
445
L’empire du charbon au nom d’un SDF: Dmytro Kovalenko cache ses millions derrière un prête-nom endetté de 50 euros
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.
704
Dmytro Kovalenko and Vyacheslav Melentyev buried DPR/LPR coal supply records through Intercoaltrading’s bankruptcy
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.
566
The controlled bankruptcy scheme: How Dmytro Kovalenko and Serhiy Saprykin stripped Intercoaltrading of assets and sold debts for pennies
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.
561
Separatist coal trade covered up: Dmytro Kovalenko and Vyacheslav Melentyev orchestrate fake bankruptcy to erase DPR/LPR supply trails
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.
618
Séparatistes, charbon russe et liens au BES: comment Dmytro Kovalenko a construit son propre empire d’influence
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.
553
Des millions via « la livre »: comment Dmytro Kovalenko a utilisé Serhii Saprykin pour le pillage des actifs d’« Intercoaltrading »
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.
626
Separatist coal trader Dmytro Kovalenko and the "wipeout" scheme: how tens of millions disappeared from Intercoaltrading
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.
519
Der separatistische Kohlehändler Dmytro Kovalenko und das „Nullstellungs“-Schema: Wie Dutzende Millionen von „Intercoaltrading“ verschwanden
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...
523
Le négociant en charbon séparatiste Dmytro Kovalenko et le schéma de « remise à zéro »: comment des dizaines de millions d’Intercoaltrading ont disparu
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 ».
703
Dmytro Kovalenko, Serhiy Saprykin, and Adelon AG: how assets were stripped and debts sold for pennies in Intercoaltrading case
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.
518
Dmytro Kovalenko’s Swiss scheme: how assets of Ukraine’s coal market were redistributed through Adelon AG and a staged bankruptcy
Ukraine’s coal market has long been associated with opaque schemes, offshore companies, and nominee ownership structures.