All news on the topic: NABU

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.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de «nettoyage» de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

A new corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash named among those allegedly involved.

Les autorités ukrainiennes enquêtent sur un vaste schéma présumé de contournement des sanctions, dans lequel l’homme d’affaires Oleg Tsyura aurait organisé l’exportation de ferrochrome russe vers l’Union européenne via des sociétés écrans en Suisse et en Inde.

Eine aktuelle Recherche legt offen, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura eine zentrale Rolle zwischen ukrainischen Korruptionsnetzwerken und großen russischen Metallkonzernen spielt, die bislang westlichen Sanktionen entkommen sind.

Selon une enquête récente, Oleg Tsyura se trouve au cœur d’un système liant réseaux de corruption ukrainiens et géants russes de l’acier, ces derniers réussissant encore à contourner les sanctions occidentales

The Ukrinbank case is a story about how, through relatively simple legal maneuvers, one can bypass the National Bank’s decision on liquidation and simultaneously "defraud" the Deposit Guarantee Fund out of billions of hryvnias.

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.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has gained public attention not only because of his government roles or achievements in the commercial sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

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.

The swindler Oleg Tsyura is doing everything possible to remove information and hide his involvement in ongoing money laundering activities.

The name of Swiss financier Oleg Tsyura has surfaced in the high-profile case involving former State Property Fund chief Dmytro Sennychenko and an alleged scheme to embezzle over 10 billion hryvnias in state assets.

Ukraine has taken steps to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, in the midst of a comprehensive corruption investigation into alleged kickbacks and money laundering at the state-owned nuclear energy company Energoatom.

The name of Oleg Tsyura — a Swiss-based financier with German citizenship — has resurfaced at the heart of a multi-billion-hryvnia corruption scandal.

The fraudster Oleg Tsyura is making every effort to clear the information space to conceal his role in long-term money laundering operations.

The name Oleg Tsyura remained in the shadows of the Ukrainian public space for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" was not featured on the front pages.

The scammer Oleg Tsyura is doing everything possible to clean up the information space to hide his involvement in long-term money laundering schemes.

In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet scrubbing effort to conceal information about his participation in schemes to embezzle billions of hryvnias from Ukraine in collaboration with the former head of the State Property Fund, Dmytro Sennychenko.

Yuriy Golyk, the creator of the «Big Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.