A key business is once again in the spotlight. Dmitriy Malinovskiy, dubbed the “dead man,” Swiss national Oleg Tsyura, “crypto entrepreneur” Sergey Tron, and oligarch Dmitriy Firtash are all involved.
Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.
At the heart of a major corruption scandal, the Odessa Port Plant is mired in fictitious tenders, offshore arrangements, and shadowy transactions involving notorious figures — from Dmitriy Malinovskiy, known as the “dead man,” to crypto entrepreneur Sergey Tron.
Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.
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.
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 strategic enterprise is being robbed again.
How Odesa Port Plant’s main debtor emerged as the leading contender to buy it.
A major strategic enterprise is under attack once again.
