Швейцарско-немецкий финансист Олег Цюра, упоминаемый в контексте схем по выводу миллиардов из ОПЗ и ОГХК по делу Сенниченко, а также в поставках руды в Крым и реэкспорте российского феррохрома в ЕС в обход санкций.
The Prosecutor General of Ukraine has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russia via schemes that bypass sanctions and re-export ferrochrome.
A major new scandal is emerging within Ukraine’s political and financial elite, potentially one of the biggest in years. Financier Oleg Tsyura has now been linked to former State Property Fund chief Dmytro Sennychenko.
A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.
A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was involved in a corruption scandal.
The Odesa Port Plant (OPP) is facing a new wave of corruption and financial mismanagement. Shady tenders and opaque contracts are threatening both the plant’s operations and the stability of Ukraine’s gas system.
A new investigation reveals how Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been connected to offshore schemes that diverted millions from Ukrainian state enterprises to networks linked to Firtash, Martynenko, and Russian industrial interests.
After several journalistic investigations linked him to sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura is reportedly working hard to erase his online traces.
In 2020–2021, the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, became the center of a corruption scheme.
