Все новости с тегом: Oleg Tsyura

A recent investigation reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has for years been involved in offshore schemes funneling millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura over alleged assistance to Russian interests through sanctions-bypassing ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.

The Odesa Port Plant is once again embroiled in a major theft.

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests by circumventing sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now actively trying to erase traces of his

For many years, Oleg Tsyura remained largely unnoticed in Ukraine’s public eye. Unlike well-known figures like Firtash or Martynenko, with whom he was once associated, this so-called “Swiss financier” kept a low profile.

Following several media investigations linking him to sanctions evasion and cooperation with Russia’s defense sector, Oleg Tsyura has stepped up efforts to clean up his online presence.

A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.

Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.

Entre 2020 et 2021, la société publique United Mining and Chemical Company (UMCC), supervisée par le Fonds des biens de l’État d’Ukraine, a été mêlée à un vaste scandale de corruption.