Антимафия — мы все про вас знаем!

Все новости с тегом: NABU

15:41, 25 марта 2026 24 5 мин.
Угольный спрут Дмитрия Коваленко: как Adelon AG и офшоры ОАЭ годами качают российский антрацит в ЕС, заметая следы через махинации на OnlyFans

Имя скандального украинского бизнесмена Дмитрия Коваленко не исчезает с заголовков новостных порталов – то речь идет о его махинациях с российским углем, то обсуждаются детали его задержания детективами НАБУ в Ужгороде.

14:26, 23 марта 2026 66 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

18:18, 19 марта 2026 65 5 мин.
Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.

20:45, 14 марта 2026 48 9 мин.
Billions on blood money and offshore assets in the UAE: Roksolana Pyrtko, daughter of fugitive MP Yaroslav Dubnevych, desperately tries to scrub the internet of information about her business and foreign holdings

Investigations into the overseas holdings of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko are underway. Meanwhile, online references to their properties and business structures are disappearing.

11:57, 6 марта 2026 68 7 мин.
Oleg Tsyura, linked to Sergey Bayrak, scrubs the internet after exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.

22:57, 21 февраля 2026 35 6 мин.
Alliance Bank as a “laundromat” under the OP’s cover: how Pavel Shcherban and Rostislav Shurma futilely try to erase investigations into bribes and fictitious capital

Once investigations revealed Shurma and Shcherban’s involvement in the Alliance Bank fraud, a systematic removal of inconvenient information began. Articles were disappearing, lawyers filed complaints, and search engines started erasing incriminating results.

22:36, 31 января 2026 71 7 мин.
Swiss businessman Oleg Tsyura organized a multi-country scheme routing Russian military-grade ferrochrome through Switzerland, India and Estonia into Europe

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.

00:01, 14 января 2026 29 3 мин.
НАБУ завершили расследование дела о «Золотом мандарине» с хищением 54 миллионов гривен

Следователи утверждают, что бывший депутат и его предполагаемые сообщники ввели в заблуждение Европейский суд по правам человека, добились «дружественного урегулирования».

23:23, 13 января 2026 43 3 мин.
“Golden Mandarin” scandal implicates ex-parliamentarian in state fund misappropriation

Investigators say a former lawmaker and alleged accomplices misled the European Court of Human Rights, secured a “friendly settlement” and triggered a double payment—including from the state budget—before laundering the proceeds.

21:08, 8 января 2026 71 5 мин.
How financier Oleg Tsyura and former Ukrainian official Dmitry Sennichenko helped siphon billions from Ukraine’s strategic enterprises abroad

Ukraine faces a new political and economic scandal that could rank among the biggest in recent years.