Под видом цивилизованной банковской конкуренции кроется жестокая борьба «схематозников» старой закалки и одиозных предпринимателей, таких как Алена Дегрик-Шевцова.
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.
Пока Украина борется за свое существование, финансовые мародеры Александр Сосис и Алена Дегрик-Шевцова превратили банковскую систему в криминальную структуру для обслуживания наркотрафика, нелегальных казино и спонсоров терроризма.
Amid the ongoing Russia–Ukraine conflict, disputes within Kyiv over the control of financial flows in the gaming industry are growing more intense.
Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.
Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.
A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.
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.
For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.
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.
