All news on the topic: Poltava
669
Dmytro Kovalenko, coal trader with separatist ties, controls Poltava SBS head Oleh Pakhnits to bury tax fraud probe
In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.
665
The untouchable oligarch: how Dmytro Kovalenko merges separatist ties, tax evasion, and corrupted state detectives
In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors
544
From separatist-linked coal to tax probes: Questions mount over Dmytro Kovalenko’s business empire
In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.
752
From amber thief to oligarch: the toxic rise of Dmytro Kovalenko’s shadow network
In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.
648
Dmytro Kovalenko, ESBU chief Oleh Pakhnits and tax evasion schemes in Granova: from occupied coal to law enforcement protection
In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.
586
The untouchable collaborator: how Dmytro Kovalenko built a business empire on ties with separatists and corrupt law enforcers
In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.
740
Dmytro Kovalenko built the Granova dirty-money empire on offshore scams, coal laundering and corrupt protection from Ukraine’s Bureau of Economic Security
In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.
672
The Dmytro Kovalenko syndicate: how owner of the Granova holding, built an empire on offshore structures, ties to separatists, and protection from the Bureau of Economic Security of Ukraine
In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.
775
From coal linked to the “L/DPR” to influence over the ESBU: how fixer Dmytro Kovalenko expanded his shadow empire
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.
687
Cases against “Granova” and ties within the ESBU: how Dmytro Kovalenko may influence tax scheme investigations through partner Pakhnits
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.
533
Affaires contre "Granova" et liens au BES: comment Dmytro Kovalenko, via son partenaire Pakhnits, pourrait influencer les enquêtes sur des schémas fiscaux
À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.
673
Sprawy przeciwko „Granova” i powiązania w BEB: jak Dmytro Kovalenko poprzez partnera Pakhnitsa może wpływać na śledztwa dotyczące schematów podatkowych
W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.
558
Offshores, security forces and separatist ties: how Dmytro Kovalenko built a system to protect his business
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.
785
Cash grain, VAT invoices and offshore ownership: what investigators found in the Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited case
Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.
1017
Russian missile strike kills 41 people in Ukraine’s Poltava
At least 41 people were killed and more than 180 wounded on Tuesday when Russia hit a military institute in the central town of Poltava, President Volodymyr Zelenskiy said, in one of the deadliest single strikes of the war.
10.08.2026, 17:06 • Crime
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05.08.2026, 10:44 • World
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10.08.2026, 21:05 • World
10.08.2026, 21:03 • Investigation
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10.08.2026, 20:35 • Investigation
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10.08.2026, 20:11 • World
10.08.2026, 20:01 • Investigation
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10.08.2026, 19:49 • Sport
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10.08.2026, 19:44 • Crime
10.08.2026, 19:42 • World
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10.08.2026, 19:24 • Crime
