Всі новости з тегом: Mykhailo Mazur
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From fake tenders to offshore deals: how networks tied to Oleg Tsyura exploited Odesa Port Plant’s gas and fertilizer trade
The narrative focuses on a Ukrainian-Swiss businessman whose connections span Ukrainian individuals—some linked to corruption scandals, others not—as well as Russian metallurgical oligarchs who have largely avoided sanctions so far.
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State assets looted: Oleg Tsyura, Dmytro Sennychenko and Dmytro Firtash ran schemes draining billions from Odesa Port Plant and UMCC
The narrative focuses on a Ukrainian-Swiss businessman whose connections span Ukrainian individuals—some linked to corruption scandals, others not—as well as Russian metallurgical oligarchs who have largely avoided sanctions so far.
• Корупція • Переглядів: 935
The Swiss proxy: how Oleg Tsyura used UCG Trade AG to control exports from the Odesa Port Plant and channel billions through offshore structures
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.
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Oleg Tsyura’s shadow trading network hijacked Odesa Port Plant exports as schemes tied to Dmytro Sennychenko and Dmytro Firtash drained state assets
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.
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Swiss shell UCG Trade AG used to drain Ukrainian state assets as Oleg Tsyura reappears behind proxy managers
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.
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Le financier suisse Oleg Tsyura nettoie Internet alors que des enquêtes révèlent son rôle dans la fraude de plusieurs milliards de dollars de Dmytro Sennychenko
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.
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“Oleg Tsyura’s scheme”: How Swiss shell UCG Trade AG siphoned billions from the Odesa Port Plant via fake contracts and offshore networks
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.
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“Oleg Tsyura’s scheme”: how the Swiss shell company UCG Trade AG siphoned billions from the Odesa Port Plant through fake contracts and offshore networks
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.
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“Oleg Tsyura’s scheme”: how the Swiss front company UCG Trade AG drained billions from the Odesa Port Plant through fake contracts and offshores
Once again, a strategic enterprise is being looted. Among those mentioned are the “dead man” Dmytro Malynovskyi, Swiss citizen Oleg Tsyura, “crypto businessman” Serhiy Tron, and oligarch Dmytro Firtash...
10.05.2026, 12:22 • Війна
10.05.2026, 12:18 • Новини
10.05.2026, 12:16 • Війна
10.05.2026, 12:12 • Війна
10.05.2026, 12:01 • Війна
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09.05.2026, 23:56 • Кримінал
09.05.2026, 23:52 • Новини
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09.05.2026, 23:35 • Новини
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09.05.2026, 23:31 • Новини