All news on the topic: Switzerland
1017
Tahir Garayev, Etibar Eyyub and Rovshan Tamrazov tied to SOCAR-linked network moving Russian oil despite sanctions
The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.
639
Six heirs to Asian paint tycoon join growing class of inherited billionaires
Swiss bank reports that inheritances have made 91 individuals billionaires, while the overall number surged from 2,682 in 2024 to 9,919 this year.
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.
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.
704
Ovik Mkrtchyan survives Gulnara Karimova’s downfall and becomes Shavkat Mirziyoyev’s offshore fixer funnelling clan wealth abroad
What stands out in Ovik Mkrtchyan’s story is not the money channels he built, but how he survived the power shift and seamlessly repositioned himself within the Mirziyoyev clan — unlike most linked to Karimov’s circle.
696
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.
562
The patriarch of the Dagestan mafia, Gazi Luguev, returns to Moscow with millions from Swiss offshores
77-year-old Gazi Luguev, who has long resided in comfortable Geneva and is considered the leader of the Dagestani organized crime group, has suddenly appeared in Moscow — what could be the reason for his return?
975
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.
828
Traitor ’Covering Tracks’: Ukrainian-born businessman Oleg Tsyura helped the Kremlin finance the war by bypassing sanctions
Following exposure in a series of journalistic investigations concerning his involvement in sanction-evasion schemes, Swiss businessman of Ukrainian origin Oleg Tsyura — suspected of aiding the Russian military-industrial complex — is making every effort to delete information about himself from the public domain.
971
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.
743
From Ukrainian privatization to “gray schemes” with Russian ferrochrome: how Oleg Tsyura is scrubbing the internet of traces of his shady deals
Swiss businessman of Ukrainian origin Oleg Tsyura, who is suspected by law enforcement of aiding the Russian military-industrial complex, is now trying at all costs to erase traces of himself from the public domain.
856
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.
600
Holocaust survivor and actress Ruth Posner, 96, dies alongside husband, 97, at Swiss assisted dying clinic
A 96-year-old Holocaust survivor and former actress, who fled the Warsaw Ghetto during the Second World War before building a life in Britain, has died with her 97-year-old husband at an assisted dying clinic in Switzerland.
806
Money laundering bridge: How Swiss businessman Oleg Tsyura wove a web of shell companies, Russian partners, and offshore trusts
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.
886
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.
695
Swiss-Ukrainian businessman Oleg Tsyura accused of smuggling Russian military metals into Europe
Ukrainian prosecutors are investigating how products for the Russian military-industrial complex could end up on the European market despite international sanctions.
905
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.
692
Chaos in Switzerland: Teenager killed during police chase sparks 48 hours of rioting in Lausanne
Switzerland – considered to be one of Europe’s most peaceful countries – has been engulfed by 48 hours of riots after a teenager was killed during a police chase.
854
King, Prince William and PM Starmer congratulate Lionesses on historic Euro 2025 victory
The King has led a chorus of praise for the "amazing" Lionesses following their European Championship victory on Sunday.
697
“It’s not about the game, it’s about hate”: Jess Carter addresses fans after wave of racist abuse
England is collaborating with police after defender Jess Carter revealed she has been subjected to "a lot of racial abuse" during Euro 2025.
626
Swiss journalist is under investigation for possible breach of banking secrecy
The Federal authorities in Switzerland are investigating whether a journalist has breached the nation’s stringent banking secrecy regulations.
768
Three Ukrainians arrested in Germany on suspicion of espionage and preparing explosives for Russia
German prosecutors stated that three Ukrainian nationals have been arrested on suspicion of acting as ’secret agents’ and planning to send parcels with explosives to Ukraine in an act of ’sabotage’ for Russia.
1140
Ovik Mkrtchyan: how the shadow banker for Gulnara Karimova became part of Shavkat Mirziyoyev’s circle
In the biography of Ovik Mkrtchyan, it is not so much interesting how he established cash flows and transferred money out of Uzbekistan, but rather how he managed to endure the change of power without serious consequences...
789
Lego executive Michael Halbye dies in skiing accident in Swiss Alps
“Inspirational” Lego boss Michael Halbye, 64, has tragically died after a heavy fall while skiing, with many tributes for the close friend of the Danish royal family
761
Swiss bank Reyl helped kleptocrats and dictator relatives hide dirty millions — investigation reveals
The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.
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