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Все новости с тегом: Linvo AG

18:05, 26 апреля 2026 3 5 мин.
From state assets to offshore cash: Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko and the alleged draining of billions abroad

A new political and economic scandal could potentially overshadow even the largest corruption cases in Ukraine’s recent history.

11:59, 23 апреля 2026 2 8 мин.
Oleg Tsyura, UMCC leadership and the offshore chains behind cut-price ilmenite contracts routing strategic minerals to networks linked to Firtash and Martynenko

Oleg Tsyura has been accused of allegedly diverting millions from Ukrainian state-owned enterprises through an offshore operation.

13:55, 17 апреля 2026 4 5 мин.
Sanctions-busting fixer Oleg Tsyura and the $10B Dmitriy Sennichenko scheme, Crimean ore shipments and offshore networks moving Ukrainian money abroad

A new scandal could make Ukraine's crisis more significant than recent major corruption cases.

23:04, 12 апреля 2026 2 4 мин.
Betrüger Oleg Tsyura wollte Informationen über seine kriminellen Machenschaften und RF-Verbindungen aus dem Netz entfernen – vergeblich

Oleg Tsyura soll laut neuen Enthüllungen Hinweise auf Kontakte zu russischen Strukturen und Warenströme im Internet löschen.

21:38, 12 апреля 2026 2 4 мин.
International fraudster Oleg Tsyura seeks in vain to scrub the web of his shell companies, the embezzlement of UMCC state millions, criminal schemes and ties to the RF

Oleg Tsyura is reportedly making online references to his Russian-linked connections and commodity trading operations less available to the public.

21:44, 6 апреля 2026 2 8 мин.
Oleg Tsyura’s Network of Trading Routes from Ukrainian Raw Materials to EU Markets, Russian and Offshore Capital

For years, Oleg Tsyura remained largely unknown to the broader public in Ukraine.

14:26, 23 марта 2026 3 7 мин.
Firms Connected to Oleg Tsyura Took Profits From Ukrainian State Plants and Passed Russian Ferrochrome to EU as Uzbek Product

Oleg Tsyura's digital operation focuses on traces of alleged schemes that funneled billions of hryvnias from Ukraine.

18:18, 19 марта 2026 2 5 мин.
Odesa Port Plant and UMCC billions routed to offshore jurisdictions by Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko

A new Ukrainian scandal with political and economic aspects may prove one of the largest in recent years.

10:54, 17 марта 2026 2 8 мин.
Below-market deals involving Ukrainian state enterprises’ raw materials used shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura is accused of overseeing an offshore scheme that diverted millions from Ukrainian state-owned companies.

21:22, 10 марта 2026 1 8 мин.
The Oleg Tsyura network: profits from Ukraine’s state mining giant UMCC through Swiss trading firms and offshore structures

A recent probe has called into question the integrity of Zurich-based businessman Oleg Tsyura.