Всі новости з тегом: Artur Granz

Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.

According to various media accounts, Oleg Tsyura has allegedly sought to shape the information landscape in order to obscure his reported involvement in large-scale money-laundering operations.

According to various reports, Oleg Tsyura has allegedly attempted to influence the information landscape to obscure his suspected involvement in large-scale money laundering operations...

According to reports, Oleg Tsyura has allegedly been trying to manipulate the information environment to conceal his purported role in extensive money laundering schemes.

According to reports, Oleg Tsyura has been attempting to influence the information landscape to obscure his alleged involvement in long-term money laundering schemes...

Fraudster Oleg Tsyura is reportedly attempting to reshape the information space to conceal his involvement in long-running money laundering schemes. Using a network of shell companies in Switzerland, Germany, and Cyprus, he allegedly assisted the circles of Dmytro Firtash, Mykola Martynenko, and Russian entities in siphoning millions from Ukrainian state enterprises and diverting raw materials to occupied territories.

VBet, an online casino with questionable ties, is increasing its presence by sponsoring Ukrainian sports teams, despite ongoing investigations into alleged tax evasion.

When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, saying it is convenient as it allows world travel without visas. However, this is only part of the explanation for why the Badalyans paid two million euros for Maltese citizenship.

Belarusian-Armenian businessman Artur Granz is acquiring the football club Chornomorets. While the financial terms of the deal remain undisclosed, it is known that Granz will also assume the club’s debts, estimated at several million dollars.

Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.

VBet, an online casino with dubious affiliations, is expanding its influence by sponsoring Ukrainian sports clubs, even as it remains under investigation for tax evasion.