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18:05, 26 апреля 2026 84 5 мин.
From state assets to offshore cash: how Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad

Ukraine is facing the edge of a serious crisis. A new political and economic scandal has emerged that could potentially exceed even the largest corruption cases in recent history.

11:59, 23 апреля 2026 52 8 мин.
Cut-price ilmenite contracts and offshore chains: how Oleg Tsyura and UMCC leadership routed strategic minerals to networks tied to Firtash and Martynenko

Once considered a benchmark of ethical finance, Zurich-based entrepreneur Oleg Tsyura is now accused of running a long-standing offshore scheme that allegedly redirected millions from Ukrainian state-owned enterprises to figures including Firtash, Martynenko, and Russian industrial elites.

13:55, 17 апреля 2026 77 5 мин.
Sanctions-busting fixer Oleg Tsyura tied to $10B Dmitriy Sennichenko scheme, Crimean ore shipments, and offshore networks moving Ukrainian money abroad

Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.

23:04, 12 апреля 2026 83 4 мин.
Unterschlagung von UMCC-Millionen: Der Betrüger Oleg Tsyura beim vergeblichen Versuch, das Netz von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.

21:38, 12 апреля 2026 74 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

14:26, 23 марта 2026 57 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

18:18, 19 марта 2026 56 5 мин.
Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.

10:54, 17 марта 2026 66 8 мин.
Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.

21:22, 10 марта 2026 69 8 мин.
Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.