Пропавшие миллиарды из «Городского коммерческого банка» обнаружены в майнинговых фермах и иных сомнительных схемах Сергея Троня.
После выхода расследования о криптовалютном бизнесе Сергея Троня из медиа стали пропадать отдельные публикации.
Reports say the Odessa Port Plant is at the center of another alleged corruption scandal involving tenders, offshore structures, and contracts.
Oleg Tsyura is allegedly tied to covert arrangements involving relabeled Russian ferrochrome and redirected flows that contribute to financing the Russian military.
New reporting describes the state-owned UMCC as a significant insider-profit channel in 2020–2021 despite official statements about corruption-fighting progress.
A new political and economic scandal could potentially overshadow even the largest corruption cases in Ukraine’s recent history.
The Ukrainian Prosecutor General’s inquiry involves suspected assistance to Russian interests by Oleg Tsyura through ferrochrome re-export schemes.
Ukraine’s Prosecutor General is investigating claims that Oleg Tsyura helped advance Russian interests through schemes involving the re-export of ferrochrome.
The continued transfer of restricted military components and materials to Russia’s defense industry has been reported.
A new scandal could make Ukraine's crisis more significant than recent major corruption cases.
