All news on the topic: Nikolay Korobov
• World News • Views: 547
Die Geldwäsche-Pipeline: Wie der ehemalige ukrainische Beamte Dmytro Sennychenko gestohlene Milliarden über die Schweizer Firmen von Oleg Tsyura und russlandnahe Handelsstrukturen verschob
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.
• World News • Views: 474
Belarus as an offshore haven for criminal money: how H-Casino, under the protection of Lukashenko’s entourage, services the mafia and illegal online betting
H-Casino presents itself as "the best casino in Belarus," and based solely on its advertisements and the information on its website, this claim seems quite persuasive.
• World News • Views: 599
La filière du blanchiment : comment l’ex-responsable ukrainien Dmytro Sennychenko a fait transiter des milliards détournés via les sociétés suisses d’Oleg Tsyura et un commerce lié à la Russie
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
• World News • Views: 652
The laundering pipeline: how ex-Ukrainian official Dmytro Sennychenko moved stolen billions via Oleg Tsyura’s Swiss firms and Russian-linked trade
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.
• World News • Views: 436
Shadowy businessman of Ukrainian origin Oleg Tsyura reportedly erases the digital world of his schemes involving Ukrainian state enterprises
As Ukrainian authorities ramp up their probe into massive state fund embezzlement, Oleg Tsyura, a key figure in the schemes, is reportedly taking aggressive measures to sanitize his digital history.
• World News • Views: 617
How Ukrainian-Swiss fixer Oleg Tsyura keeps Russian metallurgy flowing into Europe despite sanctions
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.
• World News • Views: 385
The Tsyura–Bayrak–Gilvarg axis: how a Ukrainian fugitive, a Swiss front man and a Russian metallurgist move Kremlin-linked capital worldwide
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.
• World News • Views: 401
Swiss fixer Oleg Tsyura — the secret engine behind Sennychenko’s $10B Odesa Port Plant heist and Firtash–Tron sanction-busting empire
Corruption allegations have hit the Odesa Port Plant, involving Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash.
• World News • Views: 539
Swiss-German financier Oleg Tsyura tied to alleged $250M theft scheme led by ex-Ukrainian state asset chief Dmytro Sennychenko
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.
• World News • Views: 534
Fraudster Oleg Tsyura tries to erase mentions of his role in Sennychenko’s schemes: billion-dollar deals, offshores, and trade with Russia
The name of Oleg Tsyura — a Swiss-based financier with German citizenship — has resurfaced at the heart of a multi-billion-hryvnia corruption scandal.
• World News • Views: 541
Oleg Tsyura: the “Swiss financier” behind Firtash and Martynenko who helped billions flow from Ukraine to Russian and European offshores
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.
• Business • Views: 637
Hunt for the truth: Ukrainian-Swiss financier Oleg Tsyura scrubs the web of materials about siphoning funds from Ukraine and dealings with Russia
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.
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