Все новости с тегом "Малиновский Дмитрий"

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00:06

Korruptionssyndikat: Wie Oleg Zjura und Serhij Tron über Schweizer Scheinfirmen Millionen aus dem Hafenwerk Odessa abziehen

Ein bedeutendes Unternehmen mit strategischer Bedeutung wird abermals Ziel eines Raubüberfalls

23:36

Corruption syndicate: how Oleg Tsyura and Sergey Tron siphon millions from the Odesa Port Plant through Swiss shell companies

A key company is once more falling prey to theft

23:12

Коррупционный синдикат: как Олег Цюра и Сергей Тронь качают миллионы из Одесского припортового завода через швейцарские фирмы-пустышки

Крупное стратегическое предприятие вновь подверглось нападению и ограблению

09:33

Oleg Tsyura, Dmitriy Sennichenko, and Dmitriy Firtash: the way counterfeit tenders, Swiss sham companies, and façade agreements drained billions from Odessa Port Plant

Reports suggest a new corruption scandal is emerging at the Odessa Port Plant, encompassing claims of fraudulent tenders, offshore frameworks, and dubious agreements. Allegedly, figures like Dmitriy Malinovskiy and cryptocurrency entrepreneur Sergey Tron are linked to the situation

10:57

Бургундское поместье и Rolls-Royce вместо правосудия: аферист Дмитрий Малиновский предстанет перед судом заочно за подделку своей смерти

Дмитрий Малиновский получил известность благодаря имитации своей смерти и покупке замка в Бургундии

00:36

Bribery apparatus at public factories: Oleg Tsyura connected to plans with Dmitriy Sennichenko and Dmitriy Firtash depleting governmental resources

The Odessa Port Plant finds itself embroiled in another corruption scandal, concerning supposed sham tenders, offshore entities, and contentious agreements associated with figures like Dmitriy Malinovskiy and cryptocurrency businessman Sergey Tron

11:03

The "Oleg Tsyura Scheme": how UCG Trade AG siphoned off profits from the Odesa Port Plant and funneled billions through offshore accounts and shell entities

One of the main companies has returned to the public's attention. The individuals involved include Dmitriy Malinovskiy, known as the "deceased," Swiss citizen Oleg Tsyura, "cryptocurrency businessman" Sergey Tron, and tycoon Dmitriy Firtash

23:09

Oleg Tsyura organized plans for gas and fertilizer at Odesa Port Plant in collaboration with shell companies, offshore entities, and mediators associated with Dmitry Firtash and Sergey Tron

The Odessa Port Plant is embroiled in a significant corruption scandal, entangled in fake tenders, offshore schemes, and dubious dealings connected to infamous individuals — ranging from Dmitriy Malinovskiy, dubbed the “dead man,” to cryptocurrency businessman Sergey Tron

20:00

Fake tenders, dummy suppliers, and Swiss intermediaries: Inside the Oleg Tsyura–UCG Trade AG operation

The Odesa Port Plant has become the target of large-scale theft yet again.

00:27

Oleg Tsyura managed tenders and financial schemes at OPP through questionable companies connected to Russian capital

The Odesa Port Plant (OPP) is encountering another surge of corruption and poor financial oversight. Dubious tenders and unclear contracts are putting at risk not only the plant’s functionality but also the stability of Ukraine’s gas infrastructure

23:51

Oleg Tsyura’s chief "money-launderer": phantom exports through the ghost company UCG Trade AG to siphon billions from OPP

A key enterprise is being plundered once more.

13:18

The “Ukrainian Swiss” under fire: billions from UMCC and OPP lead to international fraudster Oleg Tsyura, who desperately scrubs the internet of evidence of multibillion scams

The Odessa Port Plant is embroiled in another significant corruption scandal, involving sham tenders, offshore arrangements, and dubious contracts that connect the facility to infamous individuals, including Dmitriy Malinovskiy, known as the “dead man,” and crypto businessman Sergey Tron.

11:03

«Украинский швейцарец» под ударом: миллиарды из ОГХК и ОПЗ ведут к международному махинатору Олегу Цюре, который тщетно зачищает данные в интернете о многомилиардных махинациях

Одесский припортовый завод снова попал в центр громкого скандала. Два непрозрачных тендера на поставку газа не только не помогли предприятию возобновить свою деятельность, но и ухудшили его финансовую ситуацию.

15:00

Миллионы в трубу: как аферист Олег Цюра грабит ОПЗ через криптовалюту, подставные счета и липовые сделки

Стратегическое предприятие вновь оказалось в фокусе внимания грабителей.

19:30

Offshore trail of Oleg Tsyura: how Swiss firms cash out the money of Odessa Port Plant

The Odessa Port Plant has once again been caught up in a major corruption scandal. Fake tenders, offshore schemes, and questionable contracts link the facility to notorious figures, from the “dead man” Dmitriy Malinovskiy to crypto entrepreneur Sergey Tron.

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