533
Swiss connections of Oleg Tsyura and intermediaries supported by Firtash unveiled in extensive OPP fraud involving fraudulent firms and fugitives from justice
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
651
Shadow networks and dubious tenders: New revelations draw Oleg Tsyura back into the OPP corruption spotlight
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
942
How Ukrainian-Swiss businessman Oleg Tsyura’s reputation-cleaning links him to OPP embezzlement schemes
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
994
Swiss-Ukrainian businessman Oleg Tsyura attempts to erase evidence of criminal schemes linked to Ukrainian enterprises
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
1038
Oleg Tsyura and co. caught in fraud scandal — despite attempts to delete all traces online
Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in clandestine schemes surrounding Ukraine’s state enterprises.
611
Swiss-Style Internet Cleanup: Ukrainian-Swiss businessman Oleg Tsyura deletes mentions of fictitious export contracts by UCG Trade AG
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
550
Ukrainian Odesa Port Plant embroiled in new gas supply scandal involving Oleg Tsyura, Serhiy Tron and Dmytro Firtash
A vital organisation is being burgled once more
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