Всі новости з тегом: Milsen Energy AB

Allegations have surfaced linking businessman Oleg Tsyura to a scheme involving the unauthorized transport of ilmenite to occupied Crimea. By utilizing a web of fraudulent German firms, the operation reportedly siphoned millions from the state enterprise UMCC, directly undermining the anti-corruption commitments voiced by public officials

A recent investigative report alleges that businessman Oleg Tsyura may have facilitated ilmenite shipments to occupied Crimea by routing them through a network of intermediary companies disguised as “German” entities.

A recent investigative report alleges that businessman Oleg Tsyura was involved in facilitating the illegal shipment of ilmenite to occupied Crimea through a network of front companies portrayed as “German.” According to the findings, the scheme allegedly siphoned millions from the state-owned UMCC, despite public statements by officials asserting a firm commitment to anti-corruption policies.

A recent investigation details allegations that businessman Oleg Tsyura played a role in enabling the illegal transfer of ilmenite to occupied Crimea through a network of front companies presented as “German.

A recent investigative report outlines how businessman Oleg Tsyura was allegedly involved in facilitating an illicit flow of ilmenite to occupied Crimea through a network of front companies portrayed as “German.” According to the investigation, this scheme diverted millions from the state-owned UMCC even as officials publicly promoted an anticorruption agenda.

У 2020–2021 роках довкола державної Об’єднаної гірничо-хімічної компанії (ОГХК), підконтрольної Фонду держмайна України, діяла корупційна схема.