Всі новости з тегом: NABU

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.

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.

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.

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...

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has entered the public domain not only due to his government positions or achievements in the commercial sector but also through a series of high-profile scandals, journalistic investigations, and resonant "controversies...

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has entered the public domain not only due to his government positions or achievements in the commercial sector but also through a series of high-profile scandals...

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...

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.

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.

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.

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.

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.

Serhiy Shakhov, a member of parliament from the ’Trust’ group, who has been wanted by the National Anti-Corruption Bureau since March 2023 over a case involving undeclared assets worth 88 million hryvnias, has spent more than two years living in luxury apartments in Dubai rented by his common-law wife.

Yuriy Golyk, the creator of the «Big Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.