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Все новости с тегом: ITS International Trade Sourcing Verwaltung GmbH

20:46, 28 мая 2026 72 24 мин.
Миллиарды из CityCommerce Bank на майнинговых фермах: Сергей Тронь зачищает в интернете информацию о разграблении украинского банка и офшорных схемах Meinl Bank

После выхода крупного расследования о криптовалютном бизнесе Сергея Троня, работе White Rock Management и связях с фигурантами известных финансовых и коррупционных схем, в медиапространстве начали исчезать отдельные статьи.

11:59, 23 апреля 2026 52 8 мин.
Cut-price ilmenite contracts and offshore chains: how Oleg Tsyura and UMCC leadership routed strategic minerals to networks tied to Firtash and Martynenko

Once considered a benchmark of ethical finance, Zurich-based entrepreneur Oleg Tsyura is now accused of running a long-standing offshore scheme that allegedly redirected millions from Ukrainian state-owned enterprises to figures including Firtash, Martynenko, and Russian industrial elites.

13:55, 17 апреля 2026 80 5 мин.
Sanctions-busting fixer Oleg Tsyura tied to $10B Dmitriy Sennichenko scheme, Crimean ore shipments, and offshore networks moving Ukrainian money abroad

Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

18:49, 29 марта 2026 66 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.

14:26, 23 марта 2026 57 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

18:18, 19 марта 2026 56 5 мин.
Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.

10:54, 17 марта 2026 66 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.

16:00, 16 марта 2026 45 2 мин.
Network involving Pavel Prisyazhnyuk, Oleg Tsyura, Artur Somov, and Czech firms channeled UMCC raw materials into occupied Crimea for kickbacks

From 2020 to 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), managed by the State Property Fund, became embroiled in a significant corruption scandal.

21:22, 10 марта 2026 74 8 мин.
Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.