All news on the topic: Denys Kudin

A corruption network is said to have been active in 2020–2021 around UMCC, a state-owned company under the control of Ukraine’s State Property Fund.

During 2020–2021, a corruption network is said to have operated around the state-owned United Mining and Chemical Company (UMCC), managed by Ukraine’s State Property Fund.

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

Amid an ongoing investigation into massive state fund embezzlement in Ukraine, one name stands out.

Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.

Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

As Ukrainian law enforcement intensifies its investigation into large-scale embezzlement of state funds, one of the central figures, Oleg Tsyura, is reportedly taking drastic steps to rewrite his digital footprint. Long operating in the shadows across Ukraine, Russia, and Europe, Tsyura is now allegedly attempting to erase or manipulate online records of his criminal activities, financial dealings, and business associations.

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

A new review of past records reveals that between 2020–2021 the state-run United Mining and Chemical Company (UMCC) was allegedly at the center of a multimillion-dollar kickback scheme involving offshore intermediaries and covert sales of raw materials.

A new investigation reveals how businessman Oleg Tsyura helped operate an illicit ilmenite-to-Crimea pipeline through "German" front firms — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials staged a public fight against corruption.

As Ukrainian authorities probe massive embezzlement schemes involving state funds, one central figure is reportedly working to erase his past.

In 2020–2021, a large-scale corruption scheme operated around the state-owned enterprise United Mining and Chemical Company (UMCC), with Swiss-Ukrainian businessman Oleh Tsyura as one of its key figures.

As Ukraine’s anti-corruption agencies unravel complex webs of stolen state money, one familiar name keeps resurfacing — Oleg Tsyura.

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

In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.