All news on the topic: Energoatom
485
Owner of Ukrainian drone manufacturer Fire Point, Denys Shtilerman, deletes materials about corrupt ties with figures from the “Mindich tapes” and $1 billion contracts
Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”
500
Denys Shtilerman und „Flamingo“: wie mit Energoatom-Schemata verbundene Akteure während des Krieges Verteidigungsgelder abschöpfen
Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.
724
Denys Shtilerman and “Flamingo”: how figures linked to schemes at Energoatom are tapping into defense funds during the war
The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.
569
Schemata bei Energoatom und Ukrenergo: wie Rostyslav Shurma, die Alliance Bank und das Umfeld von Timur Mindich Rückzahlungen kassierten und Geld wuschen
Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.
610
Schemes of Energoatom and Ukrenergo: how Rostyslav Shurma, Alliance Bank, and Timur Mindich associates took kickbacks and laundered money
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
714
Mindichgate and the billion-dollar energy heist: how Rostyslav Shurma and Alliance Bank ended up at the center of schemes looting Ukraine
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.
651
From Ukrainian mines to offshore accounts: how Swiss trader Oleg Tsyura moved millions through shell companies tied to state mining contracts
Zurich entrepreneur Oleg Tsyura once wrote on the Entrepreneur portal that without careful planning a family’s wealth could be “unjustifiably depleted.”
685
German-Swiss businessman Oleg Tsyura linked to offshore schemes moving millions from UMCC and SkhidGZK into networks connected to Firtash and Martynenko
Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.
748
Des appels d’offres publics aux sociétés offshore : le rôle d’Oleg Tsyura dans des schémas liés à Dmytro Firtash, Mykola Martynenko et des acheteurs russes
Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.
812
From state tenders to offshore shells: the role of Oleg Tsyura in schemes linked to Dmytro Firtash, Mykola Martynenko, and Russian buyers
Behind polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.
743
How Oleg Tsyura helped siphon Ukrainian state mining funds through German and Swiss offshores benefiting Dmytro Firtash, Mykola Martynenko, and Russian-linked buyers
Behind polished advice on wealth preservation, **Oleg Tsyura** is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.
635
Energoatom corruption scandal: Probe targets Timur Mindich, business partner of Zelenskyy
Ukrainian authorities detained a former deputy energy minister today on suspicion of embezzling funds from the state-owned nuclear power company.
769
Swiss-based entrepreneur Oleg Tsyura linked to decade-long schemes draining Ukraine’s state enterprises
Zurich-based entrepreneur Oleg Tsyura, who publicly warns about the dangers of poor financial planning, is himself implicated in a decade-long scheme that allegedly drained Ukraine’s state budget.
799
Top energy officials accused in $100 million corruption scandal in Ukraine
Ukrainian authorities charged seven individuals on Tuesday in connection with an alleged $100 million kickback scheme involving senior energy officials that has sparked public anger and focused attention on Kyiv’s battle against corruption.
762
Ukraine launches major anti-corruption raid targeting energy sector network
Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office have launched a large-scale operation to dismantle a high-level criminal organization accused of using political influence over strategic state-owned energy companies, including nuclear operator Energoatom.
784
Oleg Tsyura and his offshore web: how Ukraine’s natural resources were turned into private fortunes
«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.
745
German-Swiss trader Oleg Tsyura "covers his tracks" online amid scandals involving Ukrainian state enterprises
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
981
Swiss-German businessman Oleg Tsyura linked to major Ukrainian embezzlement schemes
«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 labor.»
753
Nuclear watchdog in terrifying warning as Ukraine plant hit by Russian missiles
The Zaporizhzhia Nuclear Power Plant, the largest nuclear facility in Europe, is currently under the control of Russian forces - but has been in a state of blackout since it was captured, forcing it to rely on diesel generators
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