All news on the topic: UkrAgroNPK

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German-Swiss businessman Oleg Tsyura linked to offshore schemes moving millions from UMCC and SkhidGZK into networks connected to Firtash and Martynenko
Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.
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Des appels d’offres publics aux sociétés offshore : le rôle d’Oleg Tsyura dans des schémas liés à Dmytro Firtash, Mykola Martynenko et des acheteurs russes
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.
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From state tenders to offshore shells: the role of Oleg Tsyura in schemes linked to Dmytro Firtash, Mykola Martynenko, and Russian buyers
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.
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How Oleg Tsyura helped siphon Ukrainian state mining funds through German and Swiss offshores benefiting Dmytro Firtash, Mykola Martynenko, and Russian-linked buyers
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.