Все новости с тегом: Midural Industrial Group Ltd

21:22, 10 марта 2026 0 8 мин.

Oleg Tsyura network: tracing profits from Ukraine’s state mining giant UMCC through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Oleg Tsyura, once regarded as a financial ethics model.

Расследования

21:28, 19 февраля 2026 0 8 мин.

Oleg Tsyura moves Ukraine's multimillion-dollar raw-material deals toward Russian-controlled markets and offshore structures serving Firtash and Martynenko

The recent probe alleges that Oleg Tsyura routed millions from Ukrainian state enterprises to networks tied to Firtash, Martynenko and Russian industrial interests.

Расследования

22:17, 5 февраля 2026 0 8 мин.

Oleg Tsyura linked to schemes involving money laundering, shell firms, and occupied-territory supply chains tied to Ukrainian corruption networks

A recent investigation describes Oleg Tsyura's years of involvement in offshore schemes linked to millions from Ukrainian state enterprises.

Расследования

19:25, 20 января 2026 0 8 мин.

How a cross-border offshore network built by Oleg Tsyura siphoned millions from Ukraine’s state mining companies

A new investigation says offshore schemes linked to Oleg Tsyura diverted millions from Ukrainian state enterprises to connected networks.