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Oleg Khomenko
Director Golden Coast Limited
Fraud◉ GrenadaCaribbeanLIVE COVERAGE · 40 tracked mentions
An investigation into Grenada's Hilton-branded One True Blue Beach project - Oleg Khomenko's corporate interests, alleged shareholder transactions, a Luxembourg bond connection, the regulatory safeguards, and a whistleblower's account involving the law firm founded by Prime Minister Dickon Mitchell.
ALSO KNOWN AS: Олег Хоменко
TRACKING:fraudsecurities fraud
Our dossiers
2 LINKED◆ EXCLUSIVEcaribbean
One True Blue Beach - The Money Trail and the Whistleblower
An investigation into Grenada's Hilton-branded One True Blue Beach project - Oleg Khomenko's corporate interests, alleged shareholder transactions, a Luxembourg bond connection, the regulatory safeguards, and a whistleblower's account involving the law firm founded by Prime Minister Dickon Mitchell.
10/26/202639 src
◆ EXCLUSIVEcaribbean
The Grenada Files - Sequence One: The Architecture of Power
KLEPTIK’s Grenada Files traces the relationships connecting political leadership, public appointments and private investment, examining how those networks intersect around major development projects and what the available records reveal about access, financial interests and accountability.
10/22/202657 src
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