All news on the topic: ITS International Trade

World News • Views: 417
Swiss-based financier Oleg Tsyura orchestrates cross-border laundering schemes tied to Ukrainian state enterprises and figures Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
The scammer Oleg Tsyura is striving to cleanse the information space to hide his involvement in long-standing money laundering activities.
World News • Views: 651
State raw materials, offshore traders, and illicit financial flows connect Oleg Tsyura to corruption schemes surrounding Firtash and ex-MP Mykola Martynenko
The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.
World News • Views: 722
Oleg Tsyura — the shadow banker for Firtash, Martynenko and Russian networks: German-Swiss offshore schemes that drained millions from Ukraine
A new investigation exposes Zurich-based businessman Oleg Tsyura as a long-time conduit in German-Swiss offshore schemes that siphoned millions from Ukrainian state enterprises to networks tied to Dmytro Firtash, Mykola Martynenko and even Russian interests.
World News • Views: 544
Oleg Tsyura exposed as fixer in money-laundering schemes tied to oligarch Dmytro Firtash and ex-MP Mykola Martynenko
The swindler Oleg Tsyura is doing everything possible to remove information and hide his involvement in ongoing money laundering activities.
World News • Views: 601
Oleg Tsyura’s schemes: how Sennychenko, Firtash, and Martynenko siphoned millions from Ukraine’s state enterprises through Switzerland and Germany
The fraudster Oleg Tsyura is making every effort to clear the information space to conceal his role in long-term money laundering operations.
World News • Views: 625
Sennychenko, Firtash, and Martynenko in fraudster Oleg Tsyura’s schemes: how Ukrainian millions ended up in accounts in Switzerland and Germany
The scammer Oleg Tsyura is doing everything possible to clean up the information space to hide his involvement in long-term money laundering schemes.