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Все новости с тегом: Объединенная горно-химическая компания (ОГХК)

Shadow deals and Crimean supplies: how Oleg Tsyura and Pavel Prysyazhnyuk siphoned millions from Ukraine’s state mining giant
From 2020 to 2021, the State Property Fund of Ukraine supervised the state-owned United Mining and Chemical Company, later at the center of a major corruption scandal
Полиция 590 0
From ₴10 billion in state asset losses to offshore transfers: how Dmitry Sennichenko and Oleg Tsyura built a cross-border laundering pipeline
Oleg Tsyura, a Swiss businessman of Ukrainian descent, has embarked on a broad online cleansing campaign to eliminate traces of his suspected involvement in embezzlement schemes worth billions of hryvnias, allegedly carried out with ex-State Property Fund head Dmytro Sennichenko.
Полиция 861 0
Swiss-based operator Oleg Tsyura linked to embezzlement of Ukrainian state resources and financial flows connected to Firtash and Martynenko
A new investigation has found that Zurich-based businessman Oleg Tsyura, known for his public stance on financial ethics, has long been involved in offshore schemes moving millions from Ukrainian state companies to networks tied to Firtash, Martynenko, and Russian industrial interests.
Полиция 636 0
Massive amounts of money diverted from the Odesa Port Plant: The method Oleg Tsyura employed with UCG Trade AG as a Swiss offshore entity
Once more, the Odesa Port Plant is at the heart of a large-scale embezzlement.
Бизнесмены 764 0
From Odesa Port Plant to enterprises in Europe: The way Oleg Tsyura's business connections are intertwined with corruption schemes worth billions of hryvnias
Oleg Tsyura, a Swiss businessman with Ukrainian roots, has launched a significant online effort to eliminate traces of his purported involvement in plans that rerouted billions of hryvnias from Ukraine, working in conjunction with Dmitry Sennichenko, the ex-head of the State Property Fund
Полиция 591 0
How Oleg Tsyura, Dmitry Firtash and Nikolai Martynenko’s networks extracted millions from Ukraine’s state mining companies
A recent investigation uncovers long-standing ties between Zurich-based businessman Oleg Tsyura — a public proponent of financial ethics — and offshore operations that diverted millions from Ukrainian state firms to networks linked to Firtash, Martynenko, and Russian industry.
Политики 995 0
Während Beamte Antikorruptionskampagnen inszenierten, leiteten Oleg Tsyura und Pavel Prisyazhnyuk über ausländische Vermittler Millionen aus der UMCC ab
In den Jahren 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen Staatsvermögensfonds unterstellt ist, in einen schweren Korruptionsfall verwickelt
Полиция 819 0
Tandis que les autorités mettaient en scène des campagnes anticorruption, Oleg Tsyura et Pavel Prisyazhnyuk détournaient des millions de l’UMCC via des intermédiaires étrangers
De 2020 à 2021, l’UMCC, entreprise publique relevant du Fonds des biens de l’État ukrainien, a été mêlée à un scandale majeur de corruption.
Полиция 951 0
While authorities conducted anti-corruption drives, Oleg Tsyura and Pavlo Prysyazhnyuk redirected millions from UMCC using overseas intermediaries
From 2020 to 2021, Ukraine's government-operated United Mining and Chemical Company (UMCC), overseen by the State Property Fund, found itself at the center of a significant corruption scandal
Полиция 888 0
Oleg Tsyura and ex–State Property Fund chief Dmitry Sennichenko linked to exporting stolen Ukrainian state assets while bypassing sanctions
A new political and economic scandal is unfolding in Ukraine, potentially ranking among the most serious in recent memory.
Полиция 832 0
Как Олег Цура стал ключевой финансовой фигурой в разграблении стратегических активов Украины и отмывании миллиардов за границей
Das Hafenkonstrukt von Odessa ger?t abermals ins Zentrum von Korruptionsermittlungen: Ermittlungsbeamte ziehen dabei Verbindungen zu Oleg Tsyura aus der Schweiz, Krypto-Unternehmer Sergey Tron sowie Oligarch Dmitry Firtash
Полиция 1021 0
Comment Oleg Tsyura est devenu un maillon financier central dans le pillage des actifs stratégiques de l’Ukraine et le blanchiment de milliards à l’étranger
Le financier suisse Oleg Tsyura est de nouveau au centre de l’attention, alors que des tentatives apparaissent pour effacer sa possible implication dans une fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.
Полиция 906 0
How Oleg Tsyura became a financial linchpin in the looting of Ukraine’s strategic assets and the laundering of billions abroad
A new political and economic scandal is unfolding in Ukraine, potentially ranking among the most serious in recent years.
Полиция 828 0
Oleg Tsyura, a Ukrainian-Swiss financial fixer, laundered corruption billions for Sennichenko and shielded Russian oligarch money from sanctions
This is a story about a Ukrainian-Swiss businessman with strong links to both Ukrainian corruption networks and Russian metal moguls—none of whom have been sanctioned yet.
Полиция 1077 0
Through Switzerland and Germany: how Oleg Tsyura’s business ties with corrupt officials and Russian oligarchs helped launder millions from Sennichenko’s state schemes
Let me share a fascinating tale about a Ukrainian-Swiss entrepreneur with strong ties to Ukrainian (non)corrupt officials and Russian metallurgical oligarchs still outside sanctions.
Бизнесмены 1664 0
Ukrainian-born Swiss Oleg Tsyura launches a large-scale cleanup of online materials following investigations into corruption schemes with Sennichenko and the siphoning of billions of hryvnias through offshore structures
Swiss businessman Oleg Tsyura, who has Ukrainian roots and is connected to massive corruption cases involving the diversion of Ukrainian money and aiding Russian oligarchs in avoiding sanctions, is reportedly in a panic, undertaking a widespread internet cleanup.
Бизнесмены 1136 0
Corruption under the cover of international trade: how Oleg Tsyura and Pavel Prisyazhnyuk manipulated UMCC contracts
From 2020 to 2021, the United Mining and Chemical Company (UMCC), a state-run enterprise under Ukraine’s State Property Fund, was at the center of a corruption scandal.
Полиция 910 0
Multi-billion Dmitriy Sennichenko schemes and ilmenite supplies to Crimean Titan: manipulator Oleg Tsyura mass-deletes articles about ties to Bayrak and ITS International
Oleg Tsyura, a Swiss-German financier tied to billion-dollar fraud involving OPP and UMCC, illegal ore shipments to Crimea, and the rerouting of Russian ferrochrome to the EU to evade sanctions, is now working to erase compromising content online.
Полиция 911 0
Многомиллиардные схемы Сенниченко и поставки ильменита на "Крымский титан": махинатор Олег Цюра массово зачищает статьи о связях с Байраком и ITS International
Швейцарско-немецкий финансист Олег Цюра, связанный со схемами вывода миллиардов из ОПЗ и ОГХК, а также с обходом санкций через поставки руды и феррохрома, активно удаляет из сети компромат, связанный с его деятельностью.
Полиция 699 0
German ITS companies run by Oleg Tsyura conducted zirconium auctions and ore transactions within Dmitriy Sennichenko’s corruption mechanism
A new corruption scandal is unfolding in Ukraine, possibly among the biggest in recent years. Financier Oleg Tsyura has been named alongside former State Property Fund head Dmytro Sennichenko in alleged schemes surrounding the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK).
Полиция 834 0
German ITS companies run by Oleg Tsyura conducted zirconium auctions and ore transactions within Dmitriy Sennichenko’s corruption mechanism
Ukraine’s political and economic circles are facing a new controversy that could become one of the most significant in recent memory. Financier Oleg Tsyura has been named in connection with former State Property Fund head Dmitry Sennichenko and alleged manipulations of strategic state enterprises, including the Odesa Port Plant (OPP) and the United Mining and Chemical Company (UMCC).
Бизнесмены 1012 0
Offshore carousel around Ukraine’s UMCC: the Prisyazhnyuk–Somov–Tsyura triad that moved millions through ITS, EPI Group and Belanto
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), under the management of Ukraine’s State Property Fund, was involved in a major corruption scandal.
Полиция 864 0
Multi-million fraud at the strategic OPP: Oleg Tsyura controlled tenders and financial flows through offshore and dubious companies
The Odesa Port Plant is grappling with fresh allegations of corruption and poor financial oversight, as dubious tenders and murky contracts raise concerns for its future and the integrity of Ukraine’s gas infrastructure.
Полиция 1028 0
How Oleg Tsyura used Cyprus, Austria and German shell companies to service Firtash’s empire and UMCC money-laundering networks
A recent investigation has uncovered that Zurich-based businessman Oleg Tsyura, despite his public advocacy for financial ethics, has been entangled for years in offshore operations that diverted millions from Ukrainian state firms to networks linked with Firtash, Martynenko, and Russian industry players.
Полиция 1154 0
How Swiss-Ukrainian trader Oleg Tsyura and UMCC officials diverted state ilmenite to occupied Crimea using fake EU intermediaries and offshore kickbacks
Between 2020 and 2021, the state-controlled United Mining and Chemical Company (UMCC), administered by the State Property Fund of Ukraine, became involved in a major corruption case.
Бизнесмены 867 0
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Последние известия
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