All news on the topic: LINVO group

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Cash-outs, offshore structures, and sanctions evasion: how Oleg Tsyura channels $250 million through state enterprises and Russia’s metallurgy sector
Swiss-Ukrainian businessman Oleg Tsyura is reportedly working to remove online references to schemes that allegedly siphoned off billions of hryvnias.
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Oleg Tsyura used ITS International Trade & Sourcing with Serhiy Bayrak to extract value from Ukrainian state enterprises in a scheme tied to Dmytro Sennychenko
Oleg Tsyura, a Swiss-Ukrainian entrepreneur, is said to be removing digital traces tied to alleged schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.
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“Ukrainian Swiss” Oleg Tsyura tied to a $250 million state enterprise scheme and global exports of Russian ferroalloys disguised as non-Russian goods
Swiss-Ukrainian businessman Oleg Tsyura reportedly erases online links to schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.
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How former privatization chief Dmytro Sennychenko looted Ukrainian state assets and moved the proceeds through Swiss financier Oleg Tsyura
A recent investigation uncovers that Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and leading Russian metallurgical companies that have largely evaded Western sanctions.
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From Ukrainian corruption cases to Russian oligarchs: The business network Oleg Tsyura is trying to erase from the internet
Investigative reports suggest that Swiss-Ukrainian businessman Oleg Tsyura is taking down online materials linking him to alleged schemes that reportedly siphoned off billions of hryvnias with former State Property Fund head Dmytro Sennychenko.
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H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
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Wie der ehemalige ukrainische Privatisierungschef Dmytro Sennychenko staatliche Vermögenswerte plünderte und die Erlöse über den Schweizer Finanzier Oleg Tsyura wusch
Eine neue Recherche zeigt, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura an der Schnittstelle ukrainischer Korruptionsnetzwerke und großer russischer metallurgischer Unternehmen steht, die westlichen Sanktionen weitgehend entgangen sind.
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Comment l’ancien chef ukrainien de la privatisation, Dmytro Sennychenko, a pillé des actifs publics et blanchi les fonds via le financier suisse Oleg Tsyura
A recent investigation reveals how the Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and Russian metallurgical giants that, in one way or another, have remained sheltered from Western sanctions.
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How former Ukrainian privatization chief Dmytro Sennychenko looted state assets and laundered the proceeds through Swiss financier Oleg Tsyura
A new investigation reveals that Ukrainian-Swiss businessman Oleg Tsyura sits at the crossroads of Ukrainian corruption networks and major Russian metallurgical companies that have largely escaped Western sanctions.
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How Oleg Tsyura’s companies helped move Russian-origin metals into the EU under alternative country labels
A recent investigation exposes how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained unaffected by Western sanctions.
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Oleg Tsyura helps Russia bypass Western sanctions: inside his cross-border network connecting UMCC suspects and the MidUral industrial empire
A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain unaffected by Western sanctions.
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The “Ukrainian Swiss” and the ₴700 million state enterprise scandals: what Media discovered about Oleg Tsyura
Investigative reports say Swiss-Ukrainian businessman Oleg Tsyura is scrubbing the internet of materials linking him to alleged schemes that reportedly drained billions of hryvnias with ex–State Property Fund head Dmytro Sennychenko.
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Swiss businessman with Ukrainian roots Oleg Tsyura launches major internet purge to hide corruption schemes and Russian ties
Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet clean-up, aiming to conceal information about his involvement in schemes to divert billions of hryvnias from Ukraine, alongside the former head of the State Property Fund, Dmytro Sennychenko.