All news on the topic: Clearing House Bank

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.

Behind the polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.

An investigation reveals how businessman Oleg Tsyura is linked to Ukrainian corruption cases and Russian industrial groups that appear to bypass Western sanctions through complex international business structures.

Behind the polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that diverted millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

A recent investigation reveals how Ukrainian-Swiss businessman Oleg Tsyura is situated at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have somehow stayed unaffected by Western sanctions.

A new investigation reveals how Ukrainian-Swiss businessman Oleg Tsyura sits at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained untouched by Western sanctions.