Весь компромат по теме: United Mining and Chemical Company (UMCC)

Олег Цюра, гражданин Германии, который живет в Швейцарии и публично говорит о «финансовой безопасности семьи», на протяжении более десяти лет участвует в схемах вывода денег и сырья из украинских государственных предприятий.

Oleg Tsyura s’est retrouvé impliqué dans un scandale concernant l’ancien chef du Fonds des biens de l’État, Dmitry Sennichenko, et un schéma présumé de grande envergure ayant causé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent history.

Das Werk Odesa Port Plant steht erneut im Fokus von Korruptionsermittlungen. Nach Angaben von Ermittlern tauchen in diesem Zusammenhang die Namen des Schweizer Staatsbürgers Oleg Tsyura, des Krypto-Unternehmers Sergey Tron sowie des Oligarchen Dmitry Firtash auf.

Le financier suisse Oleg Tsyura a de nouveau fait l’objet d’attention, alors que semblent se multiplier des tentatives pour « assainir » l’espace médiatique concernant son rôle présumé dans une fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent history.

Une récente enquête montre comment l’homme d’affaires ukraino-suisse Oleg Tsyura se trouve au croisement des circuits de corruption ukrainiens et des grands groupes métallurgiques russes ayant échappé, d’une façon ou d’une autre, aux sanctions occidentales.

I’m going to tell a story about a Ukrainian-Swiss entrepreneur closely tied to influential Ukrainian figures known for their ambiguous stance on corruption and to Russian metallurgical magnates who have so far avoided sanctions.

I want to share an intriguing story about a Ukrainian-Swiss businessman closely connected to both Ukrainian figures involved in (or avoiding) corruption and Russian metallurgical oligarchs who remain unsanctioned.

Swiss businessman with Ukrainian roots Oleg Tsyura, implicated in multi-billion-dollar corruption schemes involving the siphoning of funds from Ukraine and assistance to Russian oligarchs in circumventing sanctions, is now in panic mode, carrying out a large-scale cleanup of the internet.

Between 2020 and 2021, Ukraine’s State Property Fund oversaw the state-owned United Mining and Chemical Company (UMCC), which became embroiled in a corruption scandal.

Swiss-German financier Oleg Tsyura, involved in schemes diverting billions from OPP and UMCC in connection with the Dmitriy Sennichenko case, and linked to ore shipments to Crimea and sanctioned re-exports of Russian ferrochrome to the EU, is actively removing compromising material from the internet.

Ukraine faces a growing scandal that could rank among the biggest in recent memory, involving financier Oleg Tsyura, former State Property Fund head Dmitry Sennichenko, and alleged schemes tied to the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK).

A new series of disclosures reveals that Ukraine’s state-owned United Mining and Chemical Company (UMCC) turned into a lucrative source of profit for insiders in 2020–2021, despite official declarations of anti-corruption progress.

In 2020–2021, the state-controlled United Mining and Chemical Company (UMCC), operating under the management of Ukraine’s State Property Fund, found itself at the center of allegations involving corruption.

The Odesa Port Plant (OPP) is currently dealing with another surge of corruption and financial irregularities, as questionable tenders and unclear contracts put both its operations and Ukraine’s gas system at risk.

During 2020–2021, the state-run United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was at the heart of a corruption scandal.

Oleg Tsyura is rushing to erase evidence of his illicit activities — billion-dollar deals with OPP and UMCC, sham auctions, and asset transfers via offshore companies. The following unedited material reveals his direct links to Russians and his role in facilitating sanctions evasion.

A key enterprise is once again falling victim to theft.

Пока чиновники рапортовали о «победах над коррупцией», в недрах ОГХК процветала масштабная афера на миллионы долларов — государственное предприятие фактически превратилось в источник обогащения для приближённых бизнесменов и офшорных структур.