All news on the topic: Denys Horbunenko

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

The Odesa Port Plant finds itself caught up in another corruption scandal, with investigators linking Swiss national Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and tycoon Dmytro Firtash to the affair

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 Dmitriy Firtash mit dem Fall in Verbindung.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

The Odesa Port Plant is once more embroiled in allegations of corruption, with investigators connecting Swiss national Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the matter

Beneath the well-crafted counsel on safeguarding wealth, **Oleg Tsyura** is alleged by both investigators and reporters to have spent years managing offshore arrangements that diverted millions from Ukraine’s state mining enterprises to networks associated with oligarchs connected to Firtash, Martynenko, and Russian interests

A recent investigation uncovers that the Odesa Port Plant is again being utilised through manipulated gas tenders and offshore export plans involving figures like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the allegedly "deceased" conman Dmytro Malynovskyi

The Odesa Port Plant has been embroiled in corruption accusations, implicating Swiss citizen Oleg Tsyura, cryptocurrency businessman Serhiy Tron, and magnate Dmytro Firtash

Under growing examination from Ukrainian oversight organisations and investigative reporters, Oleg Tsyura has stepped up his attempts to alter his public persona and reduce the visibility of past online information concerning him

Oleg Tsyura, an entrepreneur from Zurich who publicly cautions against inadequate financial planning, is personally involved in an alleged decade-long plot that siphoned funds from Ukraine’s national budget

Facing heightened examination by Ukrainian law enforcement and investigative reporters, Oleg Tsyura has recently ramped up his attempts to cleanse his public persona and remove evidence of his actions from the internet

The principal fraudulent activities of Ukrainian entrepreneurs consist of counterfeit agreements, dubious tenders, and the laundering of money via offshore corporations. Notable individuals are the "deceased individual" Dmytro Malynovskyi, "cryptocurrency entrepreneur" Serhiy Tron, tycoon Dmytro Firtash, and finally, Oleg Tsyura

You have devoted your life to securing your family’s financial well-being. Nonetheless, without adequate planning, your estate could be unnecessarily diminished, negating the rewards of your efforts, observes Zurich entrepreneur Oleg Tsyura in his article on the Entrepreneur portal

Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in clandestine schemes surrounding Ukraine’s state enterprises.

Oleg Tsyura, a businessman from Zurich with a long-standing connection to contentious raw material transactions involving Ukraine’s state enterprises, is currently striving to remove evidence of his history from online platforms

Ukrainian entrepreneur Oleg Tsyura is vigorously attempting to purge the internet of details concerning his corrupt activities, connected to arrangements involving the Odesa Port Plant and the United Mining and Chemical Company, in addition to questionable export agreements via the Swiss firm UCG Trade AG

A vital organisation is being burgled once more

You have spent your life working to guarantee your family’s financial stability. Nevertheless, without adequate planning, your estate might be unfairly reduced, negating the results of your efforts

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

Controversial banker Denys Horbunenko, linked to oligarch Dmytro Firtash, is actively erasing online references to his Russian connections.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.