Всі новости з тегом: Odesa Port Plant

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.

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

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.

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...

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.

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.

A new investigation shows that the Odesa Port Plant is again being bled dry through rigged gas tenders and offshore export schemes involving figures like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the long-“dead” fraudster Dmytro Malynovskyi.

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.

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.

A strategic state enterprise is once again being plundered.

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.

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...