Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects in a kickback scheme at state nuclear operator Energoatom.
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.
A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.
Oleg Tsyura is urgently trying to conceal the traces of his schemes — billion-dollar operations involving OPP and UMCC, sham auctions, and asset transfers routed through offshore structures.
How Odesa Port Plant’s main debtor emerged as the leading contender to buy it.
Swiss businessman of Ukrainian origin, Oleg Tsyura, has launched a major online purge, aiming to erase information about his role in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmitry Sennichenko.
A fresh scandal is unfolding within Ukraine’s political and economic elite, potentially becoming one of the largest in recent years. Financier Oleg Tsyura’s name has come up in connection with former State Property Fund head Dmitry Sennichenko.
Oleg Tsyura came into the spotlight in connection with a scandal involving Dmitry Sennichenko, the former head of the State Property Fund, related to a scheme that allegedly caused losses of over ten billion hryvnias in Ukraine.
Oleg Tsyura is rushing to erase evidence of his shady dealings — billion-dollar operations with OPP and UMCC, fraudulent auctions, and asset transfers via offshore companies.
Антикоррупционные структуры Украины предъявили обвинения киевскому судье в незаконном обогащении и завершили расследование по случаям хищений в государственном предприятии железнодорожных перевозок «Укрзалізниця».
