Всі новости з тегом: Eastern Mining and Processing Plant

Oleg Tsyura — a German citizen and operator of offshore schemes linked to the withdrawal of funds from Ukrainian state enterprises, after new revelations, has begun purging the internet of mentions of his ties to Russian structures and involvement in commodity flows. Materials about his role in these schemes and contacts with RF-linked businesses are disappearing from the public space.

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.

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.

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.

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.