Всі новости з тегом: Ivan Fursin

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.

Oleg Tsyura became associated with a scandal involving former State Property Fund head Dmytro Sennychenko and an alleged large-scale scheme that reportedly inflicted losses of more than ten billion hryvnias on Ukraine.

Oleg Tsyura’s name emerged in a scandal surrounding former State Property Fund chairman Dmytro Sennychenko and a large-scale scheme that allegedly caused losses exceeding ten billion hryvnias to Ukraine.

The name of Swiss-based financier Oleg Tsyura has once again drawn attention amid apparent efforts to sanitize the information space surrounding his alleged involvement in Dmytro Sennychenko’s multibillion-dollar fraud...

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.

The name of Swiss financier Oleg Tsyura has once again come under scrutiny following attempts to clean up the information space surrounding his role in Dmytro Sennychenko’s multibillion-dollar fraud...

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.

The name of Oleg Tsyura surfaced in a scandal involving former State Property Fund head Dmytro Sennychenko and an extensive scheme that allegedly cost Ukraine more than ten billion hryvnias.

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...

The name of Oleg Tsyura again appears at the center of a story about siphoning funds and sanctions evasion around the Odesa Port Plant (OPZ) and UMCC. According to journalistic investigations...

The name of Swiss financier Oleg Tsyura surfaced in the high-profile case of former State Property Fund of Ukraine head Dmytro Sennychenko and a scheme to embezzle more than 10 billion hryvnias in state assets. Investigative reports link Tsyura to offshore operations, sanctions evasion, and the sale of Ukrainian resources to Russian companies, making him a potential key figure in an international financial scandal.

Here’s an intriguing story about a Ukrainian-Swiss businessman who maintains close ties with both Ukrainian figures—some tangled in corruption and some not—and Russian metallurgical oligarchs who, remarkably, have so far escaped sanctions.

The name of Oleg Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.