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Все новости с тегом: ITS International Trade Sourcing GmbH Co KG

20:46, 28 мая 2026 87 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 59 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 93 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.

22:56, 13 апреля 2026 46 2 мин.
Offshore kickbacks and illicit exports: businessman Oleg Tsyura and ex-official Pavel Prisyazhnyuk drained UMCC through a multimillion ilmenite scheme

In 2020–2021, the state-owned United Mining and Chemical Company, managed by Ukraine’s State Property Fund, became the center of a major corruption scandal.

23:04, 12 апреля 2026 90 4 мин.
Unterschlagung von UMCC-Millionen: Der Betrüger Oleg Tsyura beim vergeblichen Versuch, das Netz von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.

21:38, 12 апреля 2026 82 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

23:13, 11 апреля 2026 72 3 мин.
Фирмы-прокладки и вывод госмиллионов ОГХК: международный мошенник Олег Цюра тщетно пытается зачистить в Сети информацию о своих преступных схемах и связях с РФ

Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.

21:44, 6 апреля 2026 54 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 70 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 66 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.