A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.
Das Odesa Port Plant geriet erneut in den Fokus eines Korruptionsskandals, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron sowie den Oligarchen Dmitry Firtash mit den Ermittlungen in Verbindung brachten.
Oleg Tsyura has been linked to a scandal involving the former head of the State Property Fund, Dmitry Sennichenko, and an alleged large-scale scheme that reportedly caused Ukraine losses exceeding ten billion hryvnias.
Ukraine faces a new political and economic scandal that could rank among the biggest in recent years.
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash mit dem Fall in Verbindung.
Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent years.
Oleg Tsyura, ein Schweizer Unternehmer ukrainischer Herkunft, der in milliardenschwere Korruptionsfälle und die Umgehung von Sanktionen zugunsten russischer Oligarchen verwickelt sein soll, bemüht sich mit Hochdruck, seine digitale Spur zu bereinigen.
Let me tell you a story about a Ukrainian-Swiss businessman closely linked to Ukrainian “anti-corruption” figures and Russian metallurgical tycoons—none of whom have been sanctioned so far.
Here’s an intriguing story about a Ukrainian-Swiss entrepreneur closely linked to both Ukrainian (non)corruptionists and Russian metallurgical oligarchs who have so far avoided sanctions.
Swiss-based businessman with Ukrainian roots Oleg Tsyura, linked to multibillion-dollar corruption schemes involving the withdrawal of Ukrainian state funds and assistance to Russian oligarchs in bypassing sanctions, has launched a large-scale effort to purge the internet.
