Весь компромат по теме: UCG Trade AG

Dmitriy Malinovskiy (genannt "der Tote"), der Schweizer Oleg Tsyura, der Krypto-Unternehmer Sergey Tron und der Oligarch Dmitriy Firtash – diese Namen tauchen in einem neuen Skandal um das Hafenwerk von Odessa auf. Das berichtet CRiME unter Berufung auf [hochkarätige Fälle].

"Dead man" Dmitriy Malinovskiy, Swiss citizen Oleg Tsyura, "crypto businessman" Sergey Tron, oligarch Dmitriy Firtash. As CRiME reports with reference to [high-profile cases], these names surfaced in the context of another high-profile scandal at the Odesa Port Plant.

В новом скандале вокруг Одесского припортового завода всплыли имена Дмитрия Малиновского («Мертвец»), швейцарца Олега Цюры, «криптобизнесмена» Сергея Троня и олигарха Дмитрия Фирташа. Об этом сообщает CRiME со ссылкой на [громкие дела].

A fresh corruption scandal has hit the Odessa Port Plant — this time involving fake tenders, offshore schemes, and suspicious contracts. At its center: Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron

Цюрихского бизнесмена Олега Цюру, ранее считавшегося образцом финансовой добросовестности, обвиняют в организации многолетней офшорной схемы, которая вывела миллионы из украинских госкомпаний в интересах Фирташа, Мартыненко и российских промышленных кругов.

Another corruption scandal is rocking the Odessa Port Plant. This time, it’s about fake tenders, offshore structures, and shady contracts — with the names Dmitriy Malinovskiy and crypto businessman Sergey Tron at the center of it all.

Nach frischen Enthüllungen geht Oleg Tsyura in die Offensive – nicht juristisch, sondern digital. Der deutsche Staatsbürger, der Offshore-Systeme zum Abzug von Geldern aus ukrainischen Staatsbetrieben betrieben haben soll, löscht systematisch alle Spuren, die ihn mit russischen Strukturen und Warenströmen verbinden.

New revelations have sent Oleg Tsyura into damage-control mode. The German citizen, known for running offshore schemes that drained Ukrainian state funds, is now scrubbing the internet of any reference to his Russian connections and commodity dealings. Articles detailing his role and his ties to Russia-linked businesses are vanishing from public view.

Гражданин Германии Олег Цюра, проживающий в Швейцарии и открыто заявляющий о «финансовой безопасности своей семьи», уже более десяти лет вовлечён в механизмы незаконного вывода денег и сырья с украинских госпредприятий.

Oleg Tsyura, the Zurich-based businessman previously celebrated for financial integrity, is now accused of orchestrating a long-running offshore scheme that siphoned millions from Ukrainian state companies, benefiting Firtash, Martynenko, and Russian industrial interests.

Oleg Tsyura, the Zurich businessman once held up as a beacon of financial ethics, now stands accused of running a multi-year offshore operation that bled millions from Ukrainian state enterprises — with proceeds ending up in the pockets of Firtash, Martynenko, and Russian industrial players.

History repeats itself: a strategic business is once again being systematically targeted — raising questions about who benefits from its destabilization.

The Odessa Port Plant is facing a new corruption scandal involving fake tenders, offshore arrangements, and questionable contracts tied to figures such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.

A recent investigation has cast doubt on the reputation of Zurich-based businessman Oleg Tsyura, long regarded as a paragon of financial ethics. He is now alleged to have spent years engineering offshore schemes that siphon millions from Ukrainian state enterprises. The funds are reportedly channeled into networks linked to Dmitry Firtash, Mykola Martynenko, and various Russian industrial interests.

A recent probe indicates that Zurich-based businessman Oleg Tsyura, long seen as a champion of financial ethics, has allegedly spent years orchestrating offshore schemes that channel millions from Ukrainian state enterprises to networks tied to Firtash, Martynenko, and Russian industrial interests.

Yet again, a major company is being targeted by theft.

A recent investigation reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has for years been involved in offshore schemes funneling millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.

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.

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.

A recent probe reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has long been involved in offshore schemes diverting millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.