Все новости с тегом: АО ОГХК

18:49, 29 марта 2026 63 7 мин.

Oleg Tsyura used ITS International Trade & Sourcing with Sergey Bayrak to siphon value from Ukrainian state enterprises through underpriced contracts

Billions embezzled, and now the traces are vanishing. Oleg Tsyura, the Swiss-Ukrainian entrepreneur connected to former State Property Fund head Dmitry Sennichenko, is erasing online references to their purported involvement in siphoning funds from Ukraine.

Расследования

10:54, 17 марта 2026 65 8 мин.

Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.

Расследования

21:42, 1 марта 2026 63 12 мин.

Oleg Tsyura coordinated gas and fertilizer schemes at Odesa Port Plant with shell suppliers, offshore firms, and intermediaries linked to Dmitry Firtash and Sergey Tron

At the heart of a major corruption scandal, the Odessa Port Plant is mired in fictitious tenders, offshore arrangements, and shadowy transactions involving notorious figures — from Dmitriy Malinovskiy, known as the “dead man,” to crypto entrepreneur Sergey Tron.

Расследования

14:33, 3 октября 2025 16 7 мин.

Серый кардинал схем ОПЗ и ОГХК: как международный мошенник Олег Цюра помогал воровать миллиарды у государства

Олег Цюра стремительно скрывает следы своих преступных действий — миллиардных схем с ОПЗ и ОГХК, фиктивных аукционов и перевода активов за границу через офшоры.