All news on the topic: State Property Fund

679
Erasing the evidence: how Swiss businessman Oleg Tsyura fights to cleanse the web of his scandals
Oleg Tsyura, a figure in numerous criminal investigations linked to the embezzlement of Ukrainian state enterprises and assisting Russian structures in circumventing sanctions, is now attempting to whitewash his reputation.
814
Whitewashing a dark past: how Oleg Tsyura tries to present himself as a legitimate entrepreneur in Switzerland while helping Russians bypass Western sanctions
In previous articles, we have already reported on businessman Oleg Tsyura’s alleged involvement in schemes with state-owned enterprises that caused billions in losses to Ukraine, as well as his ties to suspects in the “Sennychenko case.”
793
Czech and German firms tied to Oleg Tsyura’s shadow deals emerge as key players in UMCC corruption scandal
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
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.
1074
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.
905
Ukrainian-Swiss businessman Oleg Tsyura linked to $270m corruption case and Russian oligarch ties
Let me tell you an interesting story about a Ukrainian Swiss, who has close business relations with both Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.
664
NABU investigates massive corruption schemes linked to Volodymyr Skorobahach and Andriy Hmyrin
The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.
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.
12