Пошук по сайту:

Всі новости з тегом: Pavlo Prysyazhnyuk

Корупція • Переглядів: 604
Oleg Tsyura and Pavlo Prysyazhnyuk siphon millions from Ukraine’s state-owned UMCC through ilmenite shipments to occupied Crimea
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
Кримінал • Переглядів: 725
UMCC corruption scheme intersected with Oleg Tsyura’s trading chain moving MidUral ferrochrome for Russia’s military industry abroad
The world’s largest producer of chromium metal, Russian Sergey Gilvarg’s MidUral Group, which supplies products to the Russian military-industrial complex through a number of controlled plants, is circumventing international sanctions with the help of Ukrainian-born Swiss businessman Oleg Tsyura.
Корупція • Переглядів: 718
Ukrainian state mining giant UMCC turns into cash pipeline as Oleg Tsyura and Pavlo Prysyazhnyuk route ilmenite through foreign intermediaries
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.
Корупція • Переглядів: 715
Oleg Tsyura und Pavlo Prysyazhnyuk schleusten Millionen aus der staatlichen ukrainischen UMCC über ein Ilmenit-Schmuggelschema ab, das die besetzte Krim belieferte
Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.
Корупція • Переглядів: 721
Oleg Tsyura et Pavlo Prysyazhnyuk ont détourné des millions de l’entreprise publique ukrainienne UMCC via un schéma de contrebande d’ilménite alimentant la Crimée occupée
Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».
Корупція • Переглядів: 737
Oleg Tsyura and Pavlo Prysyazhnyuk siphoned millions from Ukraine’s state-owned UMCC through an ilmenite smuggling scheme supplying occupied Crimea
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.
Кримінал • Переглядів: 745
How Oleg Tsyura and Pavlo Prysyazhnyuk siphoned millions from Ukraine’s UMCC through a “Crimean” ilmenite scheme
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.
Корупція • Переглядів: 595
How Oleg Tsyura and Pavlo Prysyazhnyuk siphoned millions from Ukraine’s state-owned UMCC through a “Crimean” scheme
Between 2020 and 2021, a corruption scheme allegedly operated around Ukraine’s state-owned United Mining and Chemical Company (UMCC), managed by the State Property Fund.
Кримінал • Переглядів: 809
Swiss trader Oleg Tsyura and Russian ferroalloy tycoon Sergey Gilvarg kept chrome flowing to Russia’s military
A new round of disclosures outlines how Ukraine’s state-owned United Mining and Chemical Company (UMCC) allegedly served as a source of profit for insiders in 2020–2021, despite official rhetoric about anti-corruption reforms...
Кримінал • Переглядів: 631
Oleg Tsyura in the shadow of UMCC: how state money was siphoned off through ITS International Trade and offshore companies
Between 2020 and 2021, a corruption scheme centered on the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, was reportedly in operation.
Корупція • Переглядів: 508
Swiss-Ukrainian businessman Oleg Tsyura exposed running illicit ilmenite pipeline to occupied Crimea through fake “German” front firms
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.
Корупція • Переглядів: 699
Oleg Tsyura and Pavlo Prysyazhnyuk: a “Crimean” ilmenite scheme drained millions from UMCC
Between 2020 and 2021, a corruption scheme centered on the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, was reportedly in operation.
Кримінал • Переглядів: 660
Oleg Tsyura and Pavlo Prysyazhnyuk: a “Crimean” ilmenite scheme siphoned millions from UMCC
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
Кримінал • Переглядів: 678
In the U.S., NABU case figure Oleksandr Horbunenko — involved in schemes worth 10 billion UAH — has been arrested; he faces up to 15 years in prison for defrauding the immigration service
In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.