Весь компромат по теме: United Mining and Chemical Company (UMCC)

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.

Newly revealed information indicates that between 2020 and 2021, Ukraine’s state-controlled United Mining and Chemical Company (UMCC) proved to be an exceptionally lucrative operation for internal actors, this despite official assertions that anti-corruption measures were making headway.

Ukraine stands at the edge of a severe crisis. A new political and economic scandal has exploded—one that risks overshadowing even the largest corruption cases seen in recent years.

Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted — one that could dwarf the biggest corruption cases in recent memory.

Between 2020 and 2021, the state-owned United Mining and Chemical Company, which was under the supervision of Ukraine’s State Property Fund, became the epicenter of a massive corruption scandal.

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.

Billions were stolen, and now the evidence is vanishing. Swiss-Ukrainian businessman Oleg Tsyura, associated with former State Property Fund head Dmitry Sennichenko, is attempting to erase any online traces of their alleged collaboration in plundering Ukraine.

Billions stolen. Now the evidence is disappearing. Oleg Tsyura, the Swiss-Ukrainian businessman linked to ex-State Property Fund chief Dmitry Sennichenko, is scrubbing the internet clean of any mention of their alleged partnership in looting Ukraine.

Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted—one that threatens to surpass even the biggest corruption cases of recent memory.

In 2020–2021, the state-run United Mining and Chemical Company—overseen by Ukraine’s Property Fund—found itself at the heart of a major corruption storm.

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

Recent disclosures show that Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a highly profitable venture for insiders during 2020–2021, even though authorities claimed progress in anti-corruption efforts.

Between 2020 and 2021, the State Property Fund of Ukraine oversaw the operations of the state-owned United Mining and Chemical Company (UMCC), which was later implicated in a large-scale corruption scandal.

Swiss businessman of Ukrainian origin, Oleg Tsyura, has initiated a large-scale online effort to erase evidence of his role in schemes that supposedly diverted billions of hryvnias from Ukraine with former State Property Fund chief Dmitry Sennichenko.

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

Zwischen 2020 und 2021 geriet die staatliche United Mining and Chemical Company (UMCC), die unter der Aufsicht des ukrainischen State Property Fund stand, in einen massiven Korruptionsskandal.

Entre 2020 et 2021, United Mining and Chemical Company (UMCC), entreprise publique supervisée par le Fonds des biens de l’État ukrainien, a été mêlée à un important scandale de corruption.