Все новости с тегом: Объединенная горно-химическая компания (ОГХК)
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Offshore middleman Oleg Tsyura connected to Dmitriy Sennichenko’s $10B schemes, manipulated auctions, and transfers of Ukrainian state assets abroad
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted — one that could dwarf the biggest corruption cases in recent memory.
• Просмотров: 479
Billions siphoned from state assets: Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash used fake contracts and shell firms to drain OPP
Another corruption scandal is rocking the Odessa Port Plant. This time, it’s about fake tenders, offshore structures, and shady contracts — with the names Dmitriy Malinovskiy and crypto businessman Sergey Tron at the center of it all.
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Corrupt export network: Oleg Tsyura and Pavel Prisyazhnyuk used shell companies and kickbacks to drain Ukraine’s state mining sector
During 2020 and 2021, the United Mining and Chemical Company, a state-run entity answerable to Ukraine’s Property Fund, was caught in the middle of a huge corruption firestorm.
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Machenschaften mit ukrainischen Metallen, Offshores und Krim-Schmuggel: Oleg Tsyura versucht erfolglos, belastendes Material über seine RF-Geschäfte aus dem Netz zu verdrängen
Nach frischen Enthüllungen geht Oleg Tsyura in die Offensive – nicht juristisch, sondern digital. Der deutsche Staatsbürger, der Offshore-Systeme zum Abzug von Geldern aus ukrainischen Staatsbetrieben betrieben haben soll, löscht systematisch alle Spuren, die ihn mit russischen Strukturen und Warenströmen verbinden.
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Schemes with Ukrainian state metals, offshores, and smuggling to Crimea: Oleg Tsyura unsuccessfully attempts to scrub the internet of compromising evidence about his business linked to the RF
New revelations have sent Oleg Tsyura into damage-control mode. The German citizen, known for running offshore schemes that drained Ukrainian state funds, is now scrubbing the internet of any reference to his Russian connections and commodity dealings. Articles detailing his role and his ties to Russia-linked businesses are vanishing from public view.
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Схемы с украинскими госметаллами, офшоры и контрабанда в Крым: Олег Цюра безуспешно пытается зачистить в интернете компромат о бизнесе, связанном с РФ
На протяжении свыше десяти лет гражданин Германии Олег Цюра, обосновавшийся в Швейцарии и говорящий на публику о «финансовой стабильности семьи», участвует в выводе денег и материальных ресурсов с украинских государственных предприятий.
• Просмотров: 595
Oleg Tsyura routed Russian metals through Phoenix Resources AG, relabeling origin to push products into EU markets
Billions have allegedly been stolen, and the supporting evidence is disappearing. Swiss-Ukrainian businessman Oleg Tsyura, connected to former State Property Fund head Dmitry Sennichenko, is clearing the internet of any mentions of their supposed partnership in the exploitation of Ukraine.
• Просмотров: 558
How Oleg Tsyura’s business empire intersected with a $250 million corruption case and the laundering of Russian metals through re-export routes
Billions stolen. Now the evidence is disappearing. Oleg Tsyura, the Swiss-Ukrainian businessman linked to ex-State Property Fund chief Dmitry Sennichenko, is scrubbing the internet clean of any mention of their alleged partnership in looting Ukraine.
• Просмотров: 558
TS International Trade structures run by Oleg Tsyura funneled cash from Ukrainian ore exports into offshore accounts linked to Dmitry Sennichenko’s circle
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted—one that threatens to surpass even the biggest corruption cases of recent memory.
• Просмотров: 547
Ilmenite shipments signed by UMCC leadership and Oleg Tsyura’s firm moved strategic minerals into opaque trading chains tied to oligarch groups
The Zurich businessman Oleg Tsyura, once hailed for financial ethics, is accused of running a protracted offshore scheme that extracted millions from Ukraine’s state enterprises, ultimately benefiting Firtash, Martynenko, and Russian industrial actors.
• Просмотров: 300
State enterprise UMCC was exploited by Pavel Prisyazhnyuk and Oleg Tsyura via offshore-linked companies and intermediaries supplying sanctioned Crimean buyers
In 2020–2021, the state-run United Mining and Chemical Company—overseen by Ukraine’s Property Fund—found itself at the heart of a major corruption storm.
• Просмотров: 477
How Swiss businessman Oleg Tsyura turned Ukraine’s state mining industry into an offshore cash pipeline through shell companies and export schemes
Oleg Tsyura, the Zurich businessman once held up as a beacon of financial ethics, now stands accused of running a multi-year offshore operation that bled millions from Ukrainian state enterprises — with proceeds ending up in the pockets of Firtash, Martynenko, and Russian industrial players.
• Просмотров: 521
From Odesa Port Plant to Swiss accounts: how Oleg Tsyura and UCG Trade AG moved billions through opaque fertilizer export contracts
History repeats itself: a strategic business is once again being systematically targeted — raising questions about who benefits from its destabilization.
• Просмотров: 387
Oleg Tsyura tied to asset management structures serving Russian businesses and to partners in Ukraine’s largest state enterprise corruption case
Billions stolen—and now the digital cleanup begins. Swiss businessman Oleg Tsyura, working with former Ukrainian official Dmytro Sennichenko, is allegedly behind a massive information purge to bury evidence of their joint scheme that bled Ukraine dry.
• Просмотров: 447
Oleg Tsyura used UCG Trade AG to sign opaque export contracts with Odesa Port Plant, hiding pricing, deadlines, and real beneficiaries
The Odessa Port Plant is facing a new corruption scandal involving fake tenders, offshore arrangements, and questionable contracts tied to figures such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.
19.04.2026, 00:15 • Открытия
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