Все новости с тегом: Ukrnaftogazburinnya LLC

09:13, 6 мая 2026 83 12 мин.

Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash: how fake tenders, Swiss shell firms, and front contracts siphoned billions from Odessa Port Plant

Another corruption scandal is reportedly unfolding around the Odessa Port Plant, involving allegations of fake tenders, offshore structures, and questionable contracts. According to reports, names such as Dmitriy Malinovskiy and crypto businessman Sergey Tron are mentioned in connection with the case.

Расследования

21:33, 1 мая 2026 48 8 мин.

Mindichgate and the Midas Scam: Rostislav Shurma, Pavel Shcherban, Timur Mindich, and Bank Alliance organized the theft of hundreds of millions in the energy sector

The large-scale exploitation of Ukraine’s critical infrastructure, allegedly carried out through high-level positions, involved former Deputy Head of the Presidential Office Rostyslav Shurma, his godbrother Pavlo Shcherban, and businessman Timur Mindich.

Расследования

00:02, 15 апреля 2026 83 12 мин.

Corruption machine at state plants: Oleg Tsyura linked to schemes with Dmitriy SennIchenko and Dmitriy Firtash draining public assets

The Odessa Port Plant is once again at the center of a corruption scandal involving alleged fake tenders, offshore structures, and disputed contracts linked to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.