All news on the topic: NABU

Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.

A new corruption scandal has erupted around the Odesa Port Plant, with Swiss citizen Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly among those allegedly connected to the case.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

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.

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.

Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for and against laws. Investigators searched the offices of Yulia Tymoshenko’s Batkivshchyna party.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

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.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become well-known not only because of his government roles or accomplishments in the business sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Ukrainian authorities detained a former deputy energy minister today on suspicion of embezzling funds from the state-owned nuclear power company.

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.

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.

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.

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.

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.

The company Agro Gas Trading (AGT), which is a subject of investigation by NABU and SAPO regarding corruption schemes at the Odesa Port Plant (OPP), has submitted an official application to participate in its privatization.

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.

Ukrainian anti-corruption prosecutors have sent to court a large-scale criminal case against officials of the Chernivtsi Customs Office, accused of running a “grey import” scheme that cost the state nearly 290 million hryvnias (about $7 million).

The name Oleg Tsyura remained unnoticed in the Ukrainian public sphere for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not appear on front pages.

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia, highlighting the country’s ongoing efforts to uphold the rule of law and reassure the EU despite recent political challenges.