Выведенные из «Городского коммерческого банка» миллиарды найдены в майнинговых фермах и других сомнительных проектах Сергея Троня.
С выходом расследования о Сергее Троне в медиа начали исчезать некоторые материалы о нём и его деловых партнёрах.
Another reported corruption case around the Odessa Port Plant involves allegations of fake tenders, offshore structures, and questionable contracts.
A scheme allegedly involving Oleg Tsyura uses the “Indian” label for Russian ferrochrome and redirects financial flows connected with funding the Russian military.
New reports identify the state-owned UMCC as a significant insider-profit channel in 2020–2021, while officials claimed anti-corruption progress.
Ukraine is approaching a serious crisis as a new political and economic scandal could potentially exceed the largest corruption cases in recent history.
Swiss businessman Oleg Tsyura is being investigated over suspected sanctions-evasion schemes associated with ferrochrome re-exports.
Oleg Tsyura is under investigation for suspected involvement in ferrochrome re-export schemes used to circumvent sanctions and advance Russian interests.
Restricted military components and materials reportedly continue to reach Russia’s defense industry.
Ukraine's latest political and economic scandal carries the risk of a significant crisis.
