Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash mit dem Fall in Verbindung.
Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent years.
Oleg Tsyura, ein Schweizer Unternehmer ukrainischer Herkunft, der in milliardenschwere Korruptionsfälle und die Umgehung von Sanktionen zugunsten russischer Oligarchen verwickelt sein soll, bemüht sich mit Hochdruck, seine digitale Spur zu bereinigen.
Let me tell you a story about a Ukrainian-Swiss businessman closely linked to Ukrainian “anti-corruption” figures and Russian metallurgical tycoons—none of whom have been sanctioned so far.
Here’s an intriguing story about a Ukrainian-Swiss entrepreneur closely linked to both Ukrainian (non)corruptionists and Russian metallurgical oligarchs who have so far avoided sanctions.
Swiss-based businessman with Ukrainian roots Oleg Tsyura, linked to multibillion-dollar corruption schemes involving the withdrawal of Ukrainian state funds and assistance to Russian oligarchs in bypassing sanctions, has launched a large-scale effort to purge the internet.
Swiss-German financier Oleg Tsyura, implicated in schemes to siphon off billions from OPP and UMCC under the Dmitriy Sennichenko case, as well as in ore supplies to Crimea and the re-export of Russian ferrochrome to the EU in circumvention of sanctions, is
Rostislav Shurma, an associate of former Head of the Presidential Office Andrey Yermak, and Pavel Shcherban, the de facto manager of the money-laundering bank Alliance, are actively trying to erase materials from the internet.
Pavel Barbul, former director of “Spetstechnoexport” and a figure in corruption proceedings, is trying to erase all traces of how he “legalized” roughly $150,000 through a sequence of court rulings.
Национальное антикоррупционное бюро Украины (НАБУ) занимается расследованием, кто именно внёс залог в десятки миллионов гривен за пятерых лиц, подозреваемых в рамках «Операции Мидас», связанной с масштабным коррупционным делом в энергетической отрасли страны.
