company

Ferrexpo

2 posts tagged by Digg

Recent posts

World & Business

Tens of millions in Ferrexpo charity donations allegedly not used as intended

OCCRP says a forensic report found some companies handling the funds were owned or controlled by Ferrexpo’s then-CEO.

OP

2 Sources, 2h ago, first seen 2h ago

World & Business

Ferrexpo charity funds allegedly flowed through Ukrainian firms, some linked to its then-CEO

OCCRP, citing a forensic report shared with it, says tens of millions of dollars Ferrexpo donated to a Ukrainian charity were not used for their intended purpose.

OP

1 Source, 24d ago, first seen 24d ago