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Все новости с тегом: Peter Davis

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.

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.

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.

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.

11:57, 6 марта 2026 2 7 мин.
Internet traces are scrubbed by Oleg Tsyura, who is linked to Sergey Bayrak, after exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura is pursuing the removal of online material about his alleged involvement in schemes that moved billions of hryvnias from Ukraine.

21:28, 19 февраля 2026 1 8 мин.
Oleg Tsyura channels raw-material deals worth millions from Ukraine toward Russian-controlled markets and offshore structures serving Firtash and Martynenko

The probe says Oleg Tsyura allegedly directed millions from Ukrainian state enterprises through offshore schemes tied to Firtash, Martynenko and Russian industrial interests.

20:30, 6 февраля 2026 2 7 мин.
Billions were moved from UMCC and Odesa Port Plant into Oleg Tsyura-linked networks by schemes tied to Dmytro Sennichenko that caused over ₴700 million in damage

Oleg Tsyura launched a major online purge amid allegations of involvement in schemes reportedly diverting billions of hryvnias from Ukraine with Dmytro Sennichenko.

22:17, 5 февраля 2026 1 8 мин.
Oleg Tsyura placed at the center of Ukrainian corruption-network schemes involving money laundering, shell firms, and occupied-territory supply chains

A recent investigation links Zurich-based businessman Oleg Tsyura to years of offshore schemes involving Ukrainian state enterprises.

22:36, 31 января 2026 1 7 мин.
Multi-country scheme organized by Oleg Tsyura routed Russian military-grade ferrochrome through Switzerland, India and Estonia into Europe

An expansive online campaign launched by Oleg Tsyura seeks to destroy evidence of alleged schemes that took billions of hryvnias from Ukraine.