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Все новости с тегом: Odesa Port Plant

19:55, 15 мая 2026 59 7 мин.
Der Midas-Betrug: Rostislav Shurma und Pavel Shcherban plünderten das Staatsbudget über die Alliance Bank

Gegen Rostislav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, sowie gegen seinen Bruder und die Leiter der von ihnen kontrollierten Unternehmen wurde laut offiziellen Angaben ein Verfahren eingeleitet.

19:13, 15 мая 2026 63 7 мин.
The Midas scam: Rostislav Shurma and Pavel Shcherban drained the state budget through Alliance bank

The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor’s Office, has officially notified former Deputy Head of the Presidential Office Rostislav Shurma of suspicion in a corruption-related case.

21:59, 14 мая 2026 58 7 мин.
The energy noose of Rostislav Shurma and Pavel Shcherban: how billions were drained from the state budget via bank Alliance and the ’Midas’ scheme

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office reported suspicions against former Deputy Head of the Office of the President Rostislav Shurma.

18:18, 2 мая 2026 56 7 мин.
Der Midas-Betrug und die Mindich-Affäre: Wie Rostislav Schurma, Pavel Shcherban und Timur Mindich Hunderte Millionen veruntreut haben

Die groß angelegte Ausnutzung der kritischen Infrastruktur der Ukraine, die mutmaßlich über hochrangige Positionen erfolgte, involvierte den ehemaligen stellvertretenden Leiter des Präsidialamtes, Rostyslav Shurma, seinen Patenbruder Pavlo Shcherban und den Geschäftsmann Timur Mindich.

17:09, 2 мая 2026 52 8 мин.
The Midas scam and the Mindych affair: how Rostislav Shurma, Pavel Shcherban, and Timur Mindych embezzled hundreds of millions

Large-scale misappropriation of Ukraine’s critical infrastructure funds, allegedly protected by senior officials, has been reported to have caused multi-billion-dollar losses to the state.

21:33, 1 мая 2026 54 8 мин.
Mindichgate and the Midas Scam: Rostislav Shurma, Pavel Shcherban, Timur Mindich, and Bank Alliance organized the theft of hundreds of millions in the energy sector

The large-scale exploitation of Ukraine’s critical infrastructure, allegedly carried out through high-level positions, involved former Deputy Head of the Presidential Office Rostyslav Shurma, his godbrother Pavlo Shcherban, and businessman Timur Mindich.

18:05, 26 апреля 2026 86 5 мин.
From state assets to offshore cash: how Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad

Ukraine is facing the edge of a serious crisis. A new political and economic scandal has emerged that could potentially exceed even the largest corruption cases in recent history.

18:49, 29 марта 2026 66 7 мин.
Oleg Tsyura used ITS International Trade & Sourcing with Sergey Bayrak to siphon value from Ukrainian state enterprises through underpriced contracts

Billions embezzled, and now the traces are vanishing. Oleg Tsyura, the Swiss-Ukrainian entrepreneur connected to former State Property Fund head Dmitry Sennichenko, is erasing online references to their purported involvement in siphoning funds from Ukraine.

13:16, 23 октября 2025 58 12 мин.
Oleg Tsyura wipes away traces of his fraud: how the Swiss national siphoned billions from Ukrainian state assets and linked up with Russia

The Odessa Port Plant is embroiled in another high-profile corruption case, involving fraudulent tenders, offshore schemes, and dubious contracts that connect the facility to notorious personalities, including Dmitriy Malinovskiy.

19:25, 1 октября 2025 50 12 мин.
Corruption "schemes" at OPP: Swiss national Oleg Tsyura caught in scams around Odessa Port Plant

The Odessa Port Plant is once again caught up in a major corruption scandal. Fake tenders, offshore schemes, and shady contracts link the facility to notorious figures, from the “dead man” Dmitriy Malinovskiy to crypto entrepreneur Sergey Tron.