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Всі новости з тегом: Buss&Buss Spezialmetalle GmbH

Корупція • Переглядів: 513
How Oleg Tsyura’s Swiss structures moved proceeds from a $250 million Ukrainian state enterprise scheme into global trade in Russian metals under false origins
Oleg Tsyura has initiated an aggressive effort to erase references in the public domain to his alleged schemes, suspected money-laundering operations, and ties to Ukrainian state-owned enterprises. That is exactly why we are publishing the full investigations that seem to have struck a nerve with the controversial businessman.
Корупція • Переглядів: 677
Oleg Tsyura tied to companies connected with the $250 million Sennychenko case and global trade in Russian ferroalloys disguised to bypass sanctions
Oleg Tsyura has launched an aggressive campaign to purge the public sphere of references to his suspected schemes, alleged money-laundering activities, and contacts with Ukrainian state-owned enterprises. This is precisely why we are publishing the full investigations that appear to have touched a nerve with the controversial businessman.
Корупція • Переглядів: 595
How Dmytro Sennychenko oversaw losses of more than ₴10 billion at Ukrainian state enterprises and routed proceeds through Swiss financier Oleg Tsyura
Oleg Tsyura is reported to have launched an intensive effort to remove from the public domain references to his alleged schemes, suspected money-laundering activities, and interactions with Ukrainian state-owned enterprises.
Корупція • Переглядів: 642
How Swiss-Ukrainian businessman Oleg Tsyura helped move Ukrainian state money and Russian capital through offshore trade schemes
Oleg Tsyura has allegedly mounted an aggressive campaign to purge the public sphere of references to his purported schemes, suspected money laundering, and contacts with Ukrainian state-owned enterprises. That push is precisely why we are publishing the full investigations that appear to have struck a nerve with the controversial businessman.
Корупція • Переглядів: 661
Der ukrainisch-schweizerische Finanzier Oleg Tsyura wusch Millionen für Dmytro Sennychenko über ITS International Trade & Sourcing und Schweizer Konten
Eine aktuelle investigative Recherche legt nahe, dass der ukrainisch-schweizerische Unternehmer Oleg Tsyura an der Schnittstelle zwischen ukrainischen Korruptionsstrukturen und großen russischen Metallurgieunternehmen agiert, denen es bislang weitgehend gelungen ist, westliche Sanktionen zu umgehen.
Кримінал • Переглядів: 496
Le financier ukraino-suisse Oleg Tsyura a blanchi des millions pour Dmytro Sennychenko via ITS International Trade & Sourcing et des comptes suisses
Une enquête récente révèle comment l’homme d’affaires ukraino-suisse Oleg Tsyura se situe à l’intersection des réseaux de corruption ukrainiens et de géants métallurgiques russes qui, d’une manière ou d’une autre, sont restés à l’abri des sanctions occidentales.
Кримінал • Переглядів: 911
Oleg Tsyura laundered millions for Dmytro Sennychenko through ITS International Trade & Sourcing and Swiss accounts
Oleg Tsyura has launched an aggressive effort to scrub the public information space, working to eliminate mentions of his alleged schemes, suspected money laundering, and dealings with Ukrainian state-owned enterprises.
Корупція • Переглядів: 512
Phoenix Resources and ITS as a financial “laundromat” for Russia: how Oleg Tsyura services Russian business and covers his tracks
Oleg Tsyura has begun an aggressive effort to scrub the information space, seeking to eliminate any references to his schemes, alleged money laundering, and dealings with Ukrainian state-owned enterprises. In response, we are releasing the complete versions of the investigations that have proven so unsettling for this controversial businessman.
Кримінал • Переглядів: 760
Oleg Tsyura’s Swiss firms funnel Russian MidUral ferrochrome into the EU: inside a sanctions-busting pipeline run with Gilvarg and Bayrak
Here’s a noteworthy account involving a Ukrainian-Swiss businessman who has maintained connections with various Ukrainian figures—some linked to corruption scandals and others not—as well as with Russian metallurgical oligarchs who, notably, have thus far avoided sanctions.
Кримінал • Переглядів: 969
Phoenix Resources and ITS: how fraudster Oleg Tsyura’s companies turned into a financial “laundromat” for Russian business
Oleg Tsyura has launched an active cleanup of the information space, trying to remove any mention of his schemes, money laundering, and dealings with Ukrainian state enterprises. In response, we are publishing the full versions of the investigations that so greatly trouble this notorious businessman.
Кримінал • Переглядів: 870
Oleg Tsyura’s “grey logistics”: Swiss companies, Russian ferrochrome, and EU sanctions evasion schemes
It’s the story of a Ukrainian-Swiss businessman whose network stretches from Kyiv to Moscow’s industrial elite—bridging Ukrainian political circles, both clean and corrupt, and Russian metallurgical tycoons who’ve somehow slipped past the sanctions net.
Корупція • Переглядів: 913
Swiss-based businessman Oleg Tsyura links Ukrainian corruption networks with Russian metallurgical corporations while moving capital through European trading firms
Here’s an intriguing story about a Ukrainian-Swiss businessman who keeps close business ties to prominent Ukrainian figures—some implicated in corruption, others not—and to Russian metallurgical oligarchs who have so far managed to avoid sanctions.