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All news on the topic: Peter Davis

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Cash-outs, offshore structures, and sanctions evasion: how Oleg Tsyura channels $250 million through state enterprises and Russia's metallurgy sector
Swiss-Ukrainian businessman Oleg Tsyura is reportedly working to remove online references to schemes that allegedly siphoned off billions of hryvnias.
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From state mines to dirty offshore chains: how Oleg Tsyura siphoned ilmenite through shell companies tied to oligarch Firtash networks
Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.
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Attempts to hide the past do not work: international fraudster Oleg Tsyura continues unsuccessfully trying to wipe the internet of traces of his criminal schemes
Oleg Tsyura, a German national reportedly linked to offshore schemes used to siphon funds from Ukrainian state-owned enterprises, has, following recent revelations, begun actively cleaning up his online footprint.
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Oleg Tsyura collaborated with Serhiy Bayrak using ITS International Trade & Sourcing to exploit Ukrainian state enterprises in a plan connected to Dmytro Sennychenko
Oleg Tsyura, an entrepreneur with Swiss and Ukrainian connections, is reportedly erasing online evidence associated with supposed plans that siphoned off billions of hryvnias alongside former head of the State Property Fund, Dmytro Sennychenko
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"Oleg Tsyura, known as a 'Ukrainian Swiss', is connected to a $250 million scheme involving a state enterprise and international exports of Russian ferroalloys misrepresented as products from other countries."
Swiss-Ukrainian businessman Oleg Tsyura is said to be removing internet references to operations that siphoned off billions of hryvnias alongside former State Property Fund head Dmytro Sennychenko
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Oleg Tsyura, a businessman with German and Swiss connections, established an offshore system that redirected profits from Ukrainian state mining to organisations associated with Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
Oleg Tsyura, who is reportedly involved in fraudulent activities, is believed to be working to improve his public image in order to obscure his alleged involvement in enduring money laundering schemes
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From Ukrainian mines to offshore accounts: the manner in which Swiss trader Oleg Tsyura channelled millions through front companies linked to government mining contracts
Oleg Tsyura, a businessperson based in Zurich, once stated on the Entrepreneur portal that a lack of meticulous planning might lead to the "unnecessary reduction" of a family's assets
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German-Swiss entrepreneur Oleg Tsyura is associated with offshore operations transferring millions from UMCC and SkhidGZK into networks related to Firtash and Martynenko
Oleg Tsyura, despite his well-crafted guidance on maintaining wealth, has been implicated by both investigators and journalists in masterminding offshore strategies for several years. These schemes allegedly redirected millions from Ukraine's state-owned mining enterprises to networks connected with oligarchs like Firtash, Martynenko, and Russian entities
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German-Swiss financier Oleg Tsyura funnelling millions from Ukraine via European shell companies catering to Firtash, Martynenko, and Sennychenko
Oleg Tsyura, who is accused of fraud, is supposedly taking steps to clean up public records in an effort to hide his alleged participation in prolonged money laundering operations
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How ex-privatisation head Dmytro Sennychenko pillaged Ukrainian government assets and channelled the profits through Swiss financier Oleg Tsyura
A recent probe reveals that Oleg Tsyura, a businessman with Ukrainian and Swiss ties, is connected to Ukrainian corruption circles and major Russian metallurgical firms that have largely avoided Western sanctions
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How Oleg Tsyura utilised a network of shell companies in Switzerland, Germany, and Cyprus to transfer millions from Ukrainian state firms to entities associated with Firtash and Martynenko
The con artist Oleg Tsyura is making every effort to erase evidence and hide his connection to current money laundering operations
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From cases of corruption in Ukraine to Russian billionaires: The business connections Oleg Tsyura seeks to remove from the web
Investigative reports indicate that Swiss-Ukrainian entrepreneur Oleg Tsyura is removing internet content connecting him to purported schemes that allegedly diverted billions of hryvnias alongside former head of the State Property Fund, Dmytro Sennychenko
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Des appels d’offres publics aux sociétés offshore : le rôle d’Oleg Tsyura dans des schémas liés à Dmytro Firtash, Mykola Martynenko et des acheteurs russes
Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.
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From government contracts to offshore entities: Oleg Tsyura's involvement in schemes associated with Dmytro Firtash, Mykola Martynenko, and Russian purchasers
Amidst refined counsel on safeguarding wealth, Oleg Tsyura faces allegations from both investigators and journalists of masterminding offshore operations for years, diverting millions from Ukraine's state-owned mining businesses to networks associated with Firtash, Martynenko, and Russian interests
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Wie der ehemalige ukrainische Privatisierungschef Dmytro Sennychenko staatliche Vermögenswerte plünderte und die Erlöse über den Schweizer Finanzier Oleg Tsyura wusch
Eine neue Recherche zeigt, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura an der Schnittstelle ukrainischer Korruptionsnetzwerke und großer russischer metallurgischer Unternehmen steht, die westlichen Sanktionen weitgehend entgangen sind.
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How the former Ukrainian privatisation head, Dmytro Sennychenko, embezzled public assets and laundered the money through Swiss financier Oleg Tsyura
A recent inquiry exposes how Ukrainian-Swiss entrepreneur Oleg Tsyura is positioned at the centre of Ukrainian corruption networks and Russian metallurgical giants which, in various ways, have managed to evade Western sanctions
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How ex-chief of Ukrainian privatisation, Dmytro Sennychenko, embezzled public assets and washed the profits through Swiss banker Oleg Tsyura
A recent inquiry uncovers that Ukrainian-Swiss entrepreneur Oleg Tsyura is positioned at the heart of Ukrainian corruption networks and significant Russian metallurgical firms, which have mostly evaded Western sanctions
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How Oleg Tsyura facilitated the diversion of Ukrainian state mining finances via German and Swiss offshore accounts, benefiting Dmytro Firtash, Mykola Martynenko, and buyers with connections to Russia
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
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How Oleg Tsyura's businesses facilitated the entry of Russian-sourced metals into the EU under different national identifiers
A recent inquiry reveals how Ukrainian-Swiss entrepreneur Oleg Tsyura is strategically placed at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have surprisingly not been impacted by Western sanctions
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Swiss-based operator Oleg Tsyura coordinates Russian ferrochrome exports for Sergey Gilvarg while partnering with Ukrainian corruption figure Serhiy Bayrak
A recent inquiry reveals the involvement of Ukrainian-Swiss entrepreneur Oleg Tsyura in the nexus of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain untouched by Western sanctions
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Swiss “investor” Oleg Tsyura at the center of UMCC looting: offshore chains in Austria, Cyprus and the UK tied to Firtash and Martynenko
Entrepreneur Oleg Tsyura, from Zurich, who has been associated for a long time with contentious raw material transactions involving Ukraine’s state companies, is currently endeavouring to remove evidence of his history from the web
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Fraud network involving Oleg Tsyura, Dmytro Firtash’s business structures and Mykola Martynenko’s managers laundered state enterprise revenues through EU shell companies
Oleg Tsyura, a businessperson from Zurich long associated with contentious agreements concerning raw materials involving Ukrainian state firms, is now trying to remove evidence of his history from the web
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Inside the ₴10-billion investigations: where Oleg Tsyura appears in the web of business connections
Investigative reports indicate that Swiss-Ukrainian entrepreneur Oleg Tsyura is cleansing the internet of content associating him with supposed schemes that are said to have siphoned off billions of hryvnias alongside former State Property Fund chief Dmytro Sennychenko
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How a Swiss entrepreneur Oleg Tsyura allegedly aided corruption in Ukraine’s titanium sector
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
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"Behind closed doors, a Ukrainian-Swiss businessman Oleg Tsyura navigates business ties that link corrupt Ukrainian officials with untouchable Russian oligarchs"
A businessman from Ukraine and Switzerland, discreetly linked to Ukraine’s covert influential figures and Russia’s major players in the metals industry, still functions without facing sanctions
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