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Все новости с тегом: Linvo AG

18:05, 26 апреля 2026 0 5 мин.
Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad: from state assets to offshore cash

Ukraine is approaching a serious crisis as a new political and economic scandal could potentially exceed the largest corruption cases in recent history.

11:59, 23 апреля 2026 1 8 мин.
How cut-price ilmenite contracts and offshore chains connected Oleg Tsyura and UMCC leadership with networks tied to Firtash and Martynenko in strategic mineral routes

Oleg Tsyura is accused of involvement in a long-standing offshore scheme allegedly tied to millions redirected from Ukrainian state-owned enterprises.

13:55, 17 апреля 2026 2 5 мин.
Offshore networks moving Ukrainian money abroad, Crimean ore shipments and $10B Dmitriy Sennichenko scheme tied to Oleg Tsyura

Ukraine's latest political and economic scandal carries the risk of a significant crisis.

23:04, 12 апреля 2026 3 4 мин.
Unterschlagung von UMCC-Millionen: Vergeblich versuchte Oleg Tsyura, das Internet von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Neue Enthüllungen schreiben Oleg Tsyura den Versuch zu, Internet-Hinweise auf Kontakte zu russischen Strukturen zu beseitigen.

21:38, 12 апреля 2026 2 4 мин.
Shell companies, embezzlement of UMCC state millions and Oleg Tsyura’s futile bid to erase online information about criminal schemes and ties to the RF

After recent disclosures, references to Oleg Tsyura’s ties with Russian-linked entities and commodity trading operations are reportedly being taken down.

21:44, 6 апреля 2026 1 8 мин.
From State Assets to Russian and Offshore Capital: How Oleg Tsyura Linked Ukrainian Raw Materials to EU Markets

Oleg Tsyura attracted little public notice in Ukraine for a long period.

14:26, 23 марта 2026 1 7 мин.
Oleg Tsyura and Companies Linked to Profits Siphoned From Ukrainian State Plants and Russian Ferrochrome Shipped to EU as Uzbek Goods

Oleg Tsyura has launched an online effort to remove traces linking him to alleged schemes involving billions of hryvnias from Ukraine.

18:18, 19 марта 2026 2 5 мин.
Oleg Tsyura and ex-State Property Fund chief Dmitry Sennichenko moved billions from Odesa Port Plant and UMCC to offshore jurisdictions

The scandal now facing Ukraine could rank among the largest political and economic cases of recent years.

10:54, 17 марта 2026 3 8 мин.
Ukrainian state-enterprise raw materials moved through Oleg Tsyura-controlled shell traders in below-market sales linked to Martynenko’s circle

Millions were allegedly siphoned from Ukrainian state-owned companies in an offshore scheme coordinated by Oleg Tsyura.

21:22, 10 марта 2026 0 8 мин.
How Oleg Tsyura’s network handled profits from Ukraine’s state mining giant UMCC through Swiss trading firms and offshore structures

A recent investigation has put the integrity of Oleg Tsyura under scrutiny.