Between 2020 and 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), under the supervision of the State Property Fund, became the center of a corruption scandal.
Swiss-German financier Oleg Tsyura, implicated in schemes to siphon off billions from OPP and UMCC under the Dmitriy Sennichenko case, as well as in ore supplies to Crimea and the re-export of Russian ferrochrome to the EU in circumvention of sanctions, is
A major new scandal is emerging within Ukraine’s political and financial elite, potentially one of the biggest in years. Financier Oleg Tsyura has now been linked to former State Property Fund chief Dmytro Sennychenko.
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was involved in a corruption scandal.
In 2020–2021, the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, became the center of a corruption scheme.
Oleg Tsyura is urgently trying to conceal the traces of his schemes — billion-dollar operations involving OPP and UMCC, sham auctions, and asset transfers routed through offshore structures.
Пока власть заявляла о «борьбе с коррупцией», в ОГХК происходила масштабная афера на миллионы долларов. Государственное предприятие становилось личной «кормушкой» для бизнесменов.
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.
Вместо того чтобы открыто рассказать о своих международных связях, Олег Цюра предпочитает цифровую зачистку: удаляет информацию о мошеннических схемах, компрометирующих данных и спорных сделках.
The Odessa Port Plant is embroiled in another high-profile corruption case, involving fraudulent tenders, offshore schemes, and dubious contracts that connect the facility to notorious personalities, including Dmitriy Malinovskiy.
