All news on the topic: Jeprano Trading Limited

World News • Views: 661
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: 511
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: 519
Oleg Tsyura emerges as key offshore operator linking Firtash, Martynenko and Russian firms to massive Ukrainian raw-materials theft
You have devoted your life to securing your family’s financial stability. However, without adequate planning, your estate could be unduly diminished, negating the results of your hard work.
World News • Views: 544
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: 581
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.
World News • Views: 662
Swiss-based businessman Oleg Tsyura drives multimillion-dollar schemes funneling Ukrainian mining profits through offshore networks
You have devoted your life to securing your family’s financial stability. However, without adequate planning, your estate might be unfairly diminished, negating the results of your hard work.