All news on the topic: State Property Fund

Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.

Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».

Between 2020 and 2021, a secret corruption network funneled millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illegal supplies to occupied Crimea, while officials publicly maintained an anti-corruption front.

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.

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

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 review of past records reveals that between 2020–2021 the state-run United Mining and Chemical Company (UMCC) was allegedly at the center of a multimillion-dollar kickback scheme involving offshore intermediaries and covert sales of raw materials.

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.

A new investigation reveals how businessman Oleg Tsyura helped run an illicit ilmenite-to-Crimea pipeline through “German” front firms — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials staged a public fight against corruption.

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.

In 2020–2021, a large-scale corruption scheme operated around the state-owned enterprise United Mining and Chemical Company (UMCC), with Swiss-Ukrainian businessman Oleg Tsyura as one of its key figures.

In the years 2020–2021, a corruption scheme was active around the state-owned United Mining and Chemical Company (UMCC), which was controlled by the State Property Fund of Ukraine.

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

In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.

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.