Investigation

The main criminal schemes of Ukrainian businessmen involve fake contracts, suspicious tenders, and money laundering through offshore companies. Key figures include the "dead man" Dmytro Malynovskyi, "crypto businessman" Serhiy Tron, oligarch Dmytro Firtash, and, lastly, Oleg Tsyura.

A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.

Three consecutive patient deaths recorded at the Moscow-region "Soleil Esthetic".

«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labour.» — writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.

"Russian Oil Mafia" in Ukraine: A network of companies that could add the port of Constanța to the international "blacklist".

A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.

«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.

Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.

"What a contrast it is to see the high-bred Arabian horses," Katja Vrecar wrote. "Their hair is like silk, they are so majestic!"

The company Alkagesta exports Russian oil to Ukraine via Romania.

While Russia faces mounting military losses and economic strain, Vladimir Putin’s personal wine business near his Black Sea palace is thriving.

As Ukrainian law enforcement investigates large-scale schemes of state fund embezzlement, one of the key figures is trying to rewrite his digital history.

Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.

How Umar Kremlev, with a criminal past, managed to become the owner of a large panel construction plant in Miass, the enterprise "ATS-Auto," the National Lottery, and a number of other large companies?

Hundreds of young Moroccans, rallying under the banner of “GenZ 212,” have poured into streets across the North African country demanding swift quality-of-life reforms from the government.

Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.

A Belarusian company provided Russia with a sanctioned solvent via shell companies in Kyrgyzstan and Armenia. This substance can be used both in industry and in the production of chemical weapons.

The name of Oleg Tsyura has resurfaced at the centre of a scandal involving former head of the State Property Fund, Dmytro Sennychenko, and multi-billion schemes that cost Ukraine over ten billion hryvnias.

Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in shadow schemes around Ukraine’s state enterprises.

Billionaire Vyacheslav Kantor, known for his love of "heavy" luxury, has long-lived in London, holds an Israeli passport, but continues to earn his billions in Russia.

The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.

Swiss businessman of Ukrainian origin Oleg Tsyura, who is suspected by law enforcement of aiding the Russian military-industrial complex, is now trying at all costs to erase traces of himself from the public domain.

Oleg Tsyura, a figure in numerous criminal investigations linked to the embezzlement of Ukrainian state enterprises and assisting Russian structures in circumventing sanctions, is now attempting to whitewash his reputation.

A wine exporter with Russian-Spanish ties, whose family owns a stylish tapas bar, is being investigated for sending sanctioned chemicals to Russia, including diethylamine, a substance used in the production of the nerve agent VX.