All news on the topic: Office of the Prosecutor General

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Oleg Tsyura, MidUral, and Phoenix Resources: how “grey logistics” routed Russian ferrochrome through India and Estonia into the EU
After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.
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Former Rocket investor Tymur Rokhlin at the center of a tens-of-millions-euro fraud: fake platforms, call centers, and a well-organized scheme to extract money
While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.
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Luxury cars, fake investments, and Rocket: how Ukrainians Rokhlin, Kozlenko and Kopachevskyi siphoned millions from Europeans
German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.
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Oleg Tsyura accused of orchestrating sanctions-dodging supply routes for Russian military industry
Ukraine’s Prosecutor General’s Office has opened a criminal case against Swiss entrepreneur Oleg Tsyura, alleging that he assisted the aggressor state by helping establish a scheme that allowed Russia’s military-industrial sector to bypass sanctions.
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The ferrochrome laundering trail — how Oleg Tsyura’s networks turned Russian metal into “Swiss” and “Indian” exports
Swiss businessman of Ukrainian origin Oleg Tsyura has become the focus of an international scandal. Investigators accuse him of helping Russia evade sanctions through a “gray” ferrochrome export network and of maintaining business ties with figures involved in major Ukrainian corruption cases.
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Swiss-Ukrainian businessman Oleg Tsyura accused of aiding Russian war industry through sanctions evasion scheme
Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.
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From Switzerland to Moscow: the secret ferrochrome routes of fixer Oleg Tsyura he’s now trying to erase online
After a series of publications about his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is now trying to cover his tracks — scrubbing the internet of any information about himself and attempting to erase mentions of the criminal proceedings and schemes linked to him. Yet these facts are of undeniable public interest.
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Swiss businessman Oleg Tsyura under criminal investigation for aiding Russian military through ferrochrome scheme, attempts to clear his reputation online
Ukrainian-born businessman with Swiss and German citizenship, Oleg Tsyura, is now under criminal investigation for aiding the Russian military-industrial complex by circumventing international sanctions on ferrochrome exports.
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Grey logistics of ferrochrome: how Swiss businessman of Ukrainian origin Oleg Tsyura helped Russia evade sanctions
The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.