Repost1 — новости и расследования

Все новости с тегом: Phoenix Resources AG

Расследования
17:20, 25 января 2026 33 8 мин.
From Crimean raw materials to EU markets and offshore trusts: the laundering trail Oleg Tsyura is now attempting to hide online

For many years, Oleg Tsyura remained largely unnoticed in Ukraine’s public eye. Unlike well-known figures like Firtash or Martynenko, with whom he was once associated, this so-called “Swiss financier” kept a low profile.

Расследования
20:08, 25 октября 2025 42 8 мин.
Asset withdrawal and trace cleaning: Oleg Tsyura is hastily erasing online mentions of his role in multibillion-dollar schemes involving Ukrainian state property

Swiss businessman of Ukrainian origin, Oleg Tsyura, has launched a major online purge, aiming to erase information about his role in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmitry Sennichenko.

Расследования
18:19, 18 сентября 2025 40 9 мин.
Fraud scheme worth millions and sanctions evasion: how the “Swiss” Ukrainian Oleg Tsyura and Phoenix Resources AG finance the Russian army by supplying Russian ferrochrome to Europe under the guise of Indian origin

Circumventing sanctions: how Russian ferrochrome is freely sold worldwide.Answers should be provided by the SSU and the Prosecutor General’s Office.