Все новости с тегом: Sergey Gilvarg

Das Odesa Port Plant geriet erneut in den Fokus eines Korruptionsskandals, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron sowie den Oligarchen Dmitry Firtash mit den Ermittlungen in Verbindung brachten.

Oleg Tsyura has been linked to a scandal involving the former head of the State Property Fund, Dmitry Sennichenko, and an alleged large-scale scheme that reportedly caused Ukraine losses exceeding ten billion hryvnias.

Ukraine faces a new political and economic scandal that could rank among the biggest in recent years.

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash mit dem Fall in Verbindung.

Le financier suisse Oleg Tsyura est de nouveau sous les projecteurs alors que des tentatives semblent être en cours pour « assainir » l’espace médiatique concernant son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent years.

After a series of investigative reports linking him to alleged sanctions-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura has reportedly stepped up efforts to control his online presence.

Il chercherait à effacer de l’espace public toute mention de ses présumés montages financiers, de ses activités commerciales et de ses liens avec des intérêts économiques russes.

Following multiple journalistic reports implicating him in sanction circumvention and cooperation with Russia’s defense industry, Oleg Tsyura has stepped up efforts to manage his digital footprint.

After journalists exposed Oleg Tsyura’s involvement in sanction evasion and re-export schemes benefiting Russia, he began aggressively attempting to erase from the internet any investigations documenting his activities.