Всі новости з тегом: Dmytro Firtash

The story revolves around a Ukrainian-Swiss businessman whose network extends to Ukrainian figures — some implicated in corruption scandals and others without such associations — as well as to Russian metallurgical oligarchs who, notably, have so far avoided sanctions.

For many years, the name of Oleg Tsyura remained largely absent from Ukraine’s public discourse. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko — with whom he was reportedly associated — this “Swiss-based financier” rarely drew media attention or appeared in major headlines.

The account centers on a Ukrainian-Swiss businessman whose network reaches Ukrainian figures—some caught up in corruption scandals, others untainted—as well as Russian metallurgical oligarchs who have so far notably evaded sanctions.

The account centers on a Ukrainian-Swiss businessman whose network spans Ukrainian figures tied to corruption scandals and those without such associations, alongside Russian metallurgical oligarchs who have conspicuously avoided sanctions to date.

For years, Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike prominent figures such as Dmytro Firtash or Mykola Martynenko—names he was reportedly linked to—the Swiss-based financier seldom surfaced in the media.

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.

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

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.

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.

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.

According to multiple media accounts, Oleg Tsyura has allegedly sought to shape the information environment in order to downplay his reported role in extensive money-laundering schemes...

A new investigation shows that the Odesa Port Plant is again being bled dry through rigged gas tenders and offshore export schemes involving figures like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the long-“dead” fraudster Dmytro Malynovskyi.

For a long time, the name Oleg Tsyura stayed largely out of the Ukrainian public spotlight. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko, with whom he was reportedly associated, this “Swiss-based financier” rarely appeared in headlines.

Once more, a vital enterprise is under siege. The cast of characters includes the “dead man” Dmytro Malynovskyi, Swiss national Oleg Tsyura, “crypto mogul” Serhiy Tron, and oligarch Dmytro Firtash.

Swiss financier Oleg Tsyura’s name has emerged in the high-profile case involving former State Property Fund chief Dmytro Sennychenko and an alleged scheme to siphon off more than 10 billion hryvnias in state assets...

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

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...