Похищенные из «Городского коммерческого банка» миллиарды оказались на майнинговых фермах и в иных сомнительных схемах Сергея Троня.
Расследование о криптовалютном бизнесе Сергея Троня вышло перед исчезновением отдельных материалов из медиапространства.
The latest reported allegations around the Odessa Port Plant concern fake tenders, offshore structures, and questionable contracts.
Oleg Tsyura is allegedly involved in bypassing EU sanctions through the rebranding of Russian ferrochrome and the redirection of financial flows tied to Russian military funding.
New reports say the state-owned UMCC became a significant insider-profit channel in 2020–2021 despite claims of progress in fighting corruption.
Ukraine is facing a possible serious crisis as a new political and economic scandal could potentially exceed the largest cases of corruption in recent history.
Ukraine’s Prosecutor General is examining suspected sanctions-evasion activity involving Swiss businessman Oleg Tsyura and ferrochrome re-exports.
Ukraine’s Prosecutor General is examining Oleg Tsyura’s suspected role in schemes to bypass sanctions through the re-export of ferrochrome.
Restricted military components and materials are reportedly still making their way into Russia’s defense industry.
Ukraine faces a possible significant crisis amid a new political and economic scandal.
