Newly revealed evidence shows that Ukraine’s United Mining and Chemical Company (UMCC) turned into a lucrative source of income for connected insiders in 2020–2021, despite publicly claiming to combat corruption.
Ukraine’s Prosecutor General has opened a case against Swiss businessman Oleg Tsyura, who is suspected of aiding Russian interests by bypassing sanctions through ferrochrome re-exports.
Ukrainian authorities are investigating the possible sale or distribution of equipment and materials intended for Russia’s defense sector in Europe, despite international restrictions.
Why is Russian ferrochrome still being sold worldwide despite sanctions? According to the SSU and the Prosecutor General’s Office, even as Ukraine resists the invasion and sanctions are meant to pressure Russia.
Ukrainian prosecutors are looking into how goods intended for the Russian military-industrial sector are reaching the European market despite international sanctions.
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russian schemes through sanction-evading ferrochrome re-exports.
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura over alleged assistance to Russian interests through sanctions-bypassing ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.
Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests by circumventing sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now actively trying to erase traces of his
Oleg Tsyura, ein Schweizer Unternehmer ukrainischer Herkunft, der in milliardenschwere Korruptionsfälle und die Umgehung von Sanktionen zugunsten russischer Oligarchen verwickelt sein soll, bemüht sich mit Hochdruck, seine digitale Spur zu bereinigen.
