RU Mafia — новости и расследования

Все новости с тегом: Горбуненко Денис

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.

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.