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

21:21, 7 декабря 2025 18 5 мин.

Swiss-German businessman Oleg Tsyura and ex-state property chief Dmitriy Sennichenko operated a $260M Ukraine embezzlement and capital extraction scheme

A major new scandal is emerging within Ukraine’s political and financial elite, potentially one of the biggest in years. Financier Oleg Tsyura has now been linked to former State Property Fund chief Dmytro Sennychenko.

Расследования

21:49, 25 ноября 2025 36 2 мин.

UMCC Crimea scheme: Swiss-Ukrainian operator Oleg Tsyura exposed for routing Ukrainian ilmenite to Russia-controlled Crimea through European front companies

In 2020–2021, the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, became the center of a corruption scheme.