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

Расследования
14:26, 23 марта 2026 56 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.

Расследования
21:22, 10 марта 2026 64 8 мин.
Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.

Расследования
09:53, 8 марта 2026 59 11 мин.
The “Oleg Tsyura Scheme”: how UCG Trade AG drained revenues from the Odesa Port Plant and moved billions through offshore accounts and shell companies

A key business is once again in the spotlight. Dmitriy Malinovskiy, dubbed the “dead man,” Swiss national Oleg Tsyura, “crypto entrepreneur” Sergey Tron, and oligarch Dmitriy Firtash are all involved.

Расследования
11:57, 6 марта 2026 61 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.