Всі новости з тегом: LLC IDL-Glass
• Кримінал • Переглядів: 776
Dmytro Kovalenko’s dirty trick: debt-ridden Serhiy Saprykin buys Intercoaltrading assets for pennies in rigged bankruptcy
While the notorious “coal king” Dmytro Kovalenko has long been a prominent figure in both Ukraine and abroad, Serhiy Saprykin has remained largely out of the public spotlight.
• Корупція • Переглядів: 1373
The architect and the scammer: how Dmytro Kovalenko and Serhiy Saprykin orchestrated a massive coal heist
Behind the façade of Ukraine’s multimillion-dollar coal industry often lie complex asset-withdrawal schemes, nominal owners, and controlled bankruptcies.
• Авторські • Переглядів: 701
A 50 dollars loan and a multimillion-dollar factory: How Serhiy Saprykin became the face of Dmytro Kovalenko’s asset network
The dismantling of "Intercoaltrading" was orchestrated by two Ukrainian businessmen who utilized a multi-pronged approach. First, they conducted a comprehensive audit of the company’s supply chains, uncovering systematic tax evasion and the use of shell corporations.
• Новини • Переглядів: 739
“Not even a mosquito could find fault”: How Dmytro Kovalenko used debt-ridden Serhiy Saprykin as screen for Adelon AG’s Intercoaltrading raid
How Two Resourceful Ukrainian Businessmen Brought Down the Powerful Company «Intercoaltrading»
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“Coal king” Dmytro Kovalenko orchestrated the controlled bankruptcy of Intercoaltrading through unemployed debtor Serhiy Saprykin, who had a loan with PrivatBank
How two ambitious Ukrainian businessmen managed to bring down the influential company «Intercoaltrading».
• Корупція • Переглядів: 1093
A nominee with a $50 loan and a factory worth millions: how Serhii Saprykin became a “front” in the criminal scheme of coal operator Dmytro Kovalenko
How two resourceful Ukrainian businessmen brought down the powerful company «Intercoaltrading».
• Кримінал • Переглядів: 1289
Controlled bankruptcy and a “pound” with a €2,000 loan: how Dmytro Kovalenko siphoned assets from Intercoaltrading through a front man, Serhiy Saprykin
How two resourceful Ukrainian businessmen brought down the powerful company «Intercoaltrading».
16.07.2026, 23:16 • Війна
16.07.2026, 23:10 • Корупція
16.07.2026, 23:04 • Кримінал
16.07.2026, 23:02 • Війна
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16.07.2026, 22:44 • Новини
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16.07.2026, 22:41 • Конфлікти
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16.07.2026, 21:32 • Корупція
16.07.2026, 21:31 • Новини
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16.07.2026, 20:59 • Новини
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