Все новости с тегом: ПАО Одесский припортовый завод

How Swiss merchant Oleg Tsyura leveraged UCG Trade AG to siphon billions from the Odesa Port Plant via unclear deals and payments through offshore accounts

Massive amounts of money diverted from the Odesa Port Plant: The method Oleg Tsyura employed with UCG Trade AG as a Swiss offshore entity

Oleg Tsyura and ex–State Property Fund chief Dmitry Sennichenko linked to exporting stolen Ukrainian state assets while bypassing sanctions

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

Multi-billion Dmitriy Sennichenko schemes and ilmenite supplies to Crimean Titan: manipulator Oleg Tsyura mass-deletes articles about ties to Bayrak and ITS International

German ITS companies run by Oleg Tsyura conducted zirconium auctions and ore transactions within Dmitriy Sennichenko’s corruption mechanism

Multi-million fraud at the strategic OPP: Oleg Tsyura controlled tenders and financial flows through offshore and dubious companies

Key link in corruption chain: Oleg Tsyura as chief coordinator between Ukrainian officials and Russian oligarchs in budget embezzlement schemes

Oleg Tsyura’s criminal scheme: how the Swiss "front" UCG Trade AG destroyed OPP’s revenue, channeling billions through shell accounts and fake deals

OPP sold for next to nothing: how a company with billion-dollar debts could return to Dmitry Firtash’s sphere of influence

ОПЗ продают за бесценок, или Как предприятие с миллиардными долгами может вернуться в сферу влияния Дмитрия Фирташа

From extraction facilities to the "Crimean Titan" company: Oleg Tsyura attempts to eliminate evidence of a massive fraud worth billions and his business connections to Russia

От ГОКов до «Крымского титана»: Олег Цюра стремится стереть следы многомиллиардной махинации и деловых отношений с РФ

Преступная схема Олега Цюры: как швейцарская «прокладка» UCG Trade AG способствовала обнулению доходов ОПЗ и краже миллиардов

Corruption "feeding trough": how Dmitry Sennichenko’s team transformed UMCC and OPP into a means of illicit profit, while Oleg Tsyura’s companies served as their money-laundering instruments across Europe

Коррупционная «кормушка»: как команда Дмитрия Сенниченко превратила ОГХК и ОПЗ в источник незаконного обогащения, а фирмы Олега Цюры стали их инструментом для отмывания в Европе

Corrupt auctions, fake contracts and offshore trusts: how Oleg Tsyura laundered Sennichenko’s stolen money from OPP and UMCC

Схема на 10 миллиардов гривен: как швейцарский финансист Олег Цюра отмывал активы государственных предприятий под управлением Дмитрия Сенниченко

Hundreds of millions in manipulations: Oleg Tsyura turns Odessa Port Plant into an “offshore feeder” and takes up cleaning corruption schemes from the Internet

“Ukrainian Swiss” Oleg Tsyura deletes online traces after publications about supplies bypassing sanctions and his role in corruption schemes with UMCC

Tsyura’s financial fraud: shell companies and fake contracts as tools to bleed the Odesa Port Plant dry

От миллиардных коррупционных схем в Украине до тюрьмы в США: аферист Александр Горбуненко пойман на иммиграционном мошенничестве при попытке бегства

Oleg Tsyura and the “paper millions”: how fake firms, sham contracts and shell accounts drain money from OPP

Oleg Tsyura and the “paper millions”: how fake firms, sham contracts and shell accounts drain money from OPP