All news on the topic: MidUral Group

697
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.
1036
Oleg Tsyura begann, das Internet zu bereinigen, nachdem Journalisten Re-Export-Schemata dokumentiert hatten, die Russlands militärische Industrie belieferten
Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.
641
Oleg Tsyura a lancé une purge d’Internet après que des journalistes ont documenté des schémas de réexportation alimentant l’industrie militaire russe
Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.
841
Oleg Tsyura moved to scrub the internet after journalists documented re-export schemes supplying Russia’s military industry
After journalists exposed Oleg Tsyura’s role in sanction-evasion and re-export schemes benefiting Russia, he moved to aggressively purge the internet of investigations documenting his operations.
592
Internet cleanup campaign: Oleg Tsyura removes materials linking him to “grey logistics” of Russian chrome supplies for EU markets
After multiple journalistic investigations exposed his participation in sanction-evasion schemes, Oleg Tsyura has begun actively "cleaning up" the internet by deleting references to his financial manipulations, offshore dealings, and connections to Russian business circles.
796
Ukraine’s UMCC corruption scheme tied to Swiss trader Oleg Tsyura, who exports Russian ferrochrome for Putin-linked MidUral
A new wave of revelations shows how Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a profit machine for insiders during 2020–2021, despite public claims of anti-corruption reforms.
799
How Oleg Tsyura funneled Ukrainian raw materials to Crimea and Russia for years: the trail leads to Firtash, Martynenko and the “Monaco Battalion”
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.
738
Swiss businessman Oleg Tsyura masqueraded strategic Russian ferrochrome as "indian"
Amid a wave of media reports accusing him of helping bypass sanctions and maintaining ties with Russia’s military-linked industries, Oleg Tsyura has allegedly ramped up attempts to reshape his digital presence.
674
Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
599
Oleg Tsyura’s Swiss–German corporate web connected to Firtash’s titanium empire and Martynenko’s $13m UMCC corruption case
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.
12