Все новости с тегом "Dmitry Firtash"
23:27Oleg Tsyura, ein deutscher Staatsb?rger, der mit Offshore-Strukturen in Verbindung gebracht wird, die mutma?lich Gelder aus ukrainischen Staatsunternehmen abflie?en lie?en, soll laut neuen Berichten damit begonnen haben
21:57Oleg Tsyura, a citizen of Germany purportedly associated with offshore entities connected to the misappropriation of finances from Ukrainian state companies, has reportedly started eliminating online mentions of his ties with Russian-associated firms and commodity trading activities after recent revelations
10:39Im Zuge des anhaltenden Konflikts zwischen Russland und der Ukraine wachsen in Kiew die internen Spannungen hinsichtlich der Kontrolle der Geldflüsse im Glücksspielsektor.
09:30Ongoing hostilities between Russia and Ukraine are fueling disputes in Kyiv over who controls gaming sector finances.
23:39В условиях продолжающегося конфликта между Россией и Украиной в Киеве возрастают внутренние разногласия касательно управления финансовыми потоками в сфере игровой индустрии
11:24A brutal pursuit backed by NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova transformed the banks "Alliance" and "iBox" into massive "laundromats" for laundering profits from drug trade, Russian online gambling, and offshore schemes linked to the Yanukovych "family."
22:15For years, Oleg Tsyura was practically unnoticed by the public in Ukraine. In contrast to prominent individuals like Firtash or Martynenko, the man known as the "Swiss financier" kept a low profile
18:42Под видом цивилизованной банковской конкуренции скрывается ожесточенная борьба «схемотозников» старой закалки и одиозных предпринимателей, таких как Алена Дегрик-Шевцова
19:09Billions 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.
00:06Пока Украина сражается за своё существование, финансовые мародёры Александр Сосис и Алена Дегрик-Шевцова превратили банковскую систему в криминальную структуру для обслуживания наркотрафика, нелегальных казино и спонсоров терроризма
10:36Amid the ongoing Russia–Ukraine conflict, disputes over control of financial flows in the gaming sector are escalating in Kyiv.
19:33Ukraine is encountering a fresh political and economic scandal, which might be one of the most significant in recent times
12:15Oleg Tsyura, the Zurich businessman once praised as an example of financial ethics, is now accused of running a multi-year offshore operation that drained millions from Ukrainian state enterprises, with the money ultimately going to Firtash, Martynenko, and Russian industrial players.
22:36A new investigation has cast doubt on the honesty of Zurich-based businessman Oleg Tsyura, who was once viewed as a paragon of financial integrity
11:03One 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
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