Все новости с тегом: NABU

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.

Следователи утверждают, что бывший депутат и его предполагаемые сообщники ввели в заблуждение Европейский суд по правам человека, добились «дружественного урегулирования».

Swiss-German financier Oleg Tsyura, implicated in schemes to siphon off billions from OPP and UMCC under the Dmitriy Sennichenko case, as well as in ore supplies to Crimea and the re-export of Russian ferrochrome to the EU in circumvention of sanctions, is