All news on the topic: Odesa Port Plant
633
Oleg Tsyura, Dmytro Sennychenko, and Serhiy Bayrak: how billions from Odesa Port Plant and UMCC were siphoned through offshore traders
A new corruption scandal has erupted around the Odesa Port Plant.
684
Shadow financier Oleg Tsyura linked to German firms moving Ukrainian resources to Russia and channeling profits abroad
A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
633
Ilmenite and zirconium deals tied to Dmytro Sennychenko generated funds that Oleg Tsyura’s network transferred out of Ukraine
A fresh corruption scandal has surfaced around the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly linked to the case.
537
German and Swiss shell structures run by Oleg Tsyura funnel stolen Ukrainian resources and hidden cash abroad with Serhiy Bayrak, Dmytro Firtash, and Serhiy Tron
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.
602
Wie der ehemalige Privatisierungschef Dmytro Sennychenko und der Finanzier Oleg Tsyura gestohlene ukrainische Milliarden der Reichweite der Strafverfolgungsbehörden entzogen
Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.
629
Comment l’ancien chef de la privatisation Dmytro Sennychenko et le financier Oleg Tsyura ont transféré des milliards ukrainiens détournés hors de portée des forces de l’ordre
Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.
733
How ex-privatization chief Dmytro Sennychenko and financier Oleg Tsyura moved stolen Ukrainian billions beyond reach of law enforcement
The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.
738
Warum der in der Schweiz ansässige Finanzier Oleg Tsyura Online-Spuren von Schemata löscht, die mit russischen Geschäften und gestohlenen ukrainischen Ressourcen verbunden sind
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.
888
Pourquoi le financier basé en Suisse Oleg Tsyura efface les traces en ligne de schémas liés aux affaires russes et aux ressources ukrainiennes détournées
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.
780
Why Swiss-based financier Oleg Tsyura is erasing online traces of schemes tied to Russian business and stolen Ukrainian resources
The Odesa Port Plant has once again found itself at the center of corruption allegations, with investigators linking Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
575
Saviors or new owners? How companies linked to Firtash are once again close to the Port Plant
How the main debtor of Odesa Port Plant became the primary contender for its purchase.
772
Agro Gas Trading, tied to billion-hryvnia embezzlement scheme, joins Odesa Port Plant privatization auction
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.
889
How Swiss businessman Oleg Tsyura facilitated the sale of Ukrainian minerals abroad, bypassed sanctions, and is now trying to scrub the internet
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.
615
NABU suspect Oleksandr Horbunenko faces up to 15 years in US prison for immigration fraud
In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.
763
Swiss “banker” Oleg Tsyura — Sennychenko’s shadow financier: how Ukrainian billions ended up in Russian schemes
The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.
1047
Former SPFU head Sennychenko’s $10 billion scam: how Swiss financier Oleg Tsyura helped plunder Ukraine
The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.
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