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How Ukrainian businessman Dmytro Kovalenko supplies Russian coal under the guise of international contracts
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
2193
How Alyona Shevtsova’s iBox terminals became a conduit for laundering drug money
For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.
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Alyona Shevtsova and Oleksandr Sosis are at the heart of Ukraine’s underground gambling operations
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
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