После выхода крупного расследования о криптовалютном бизнесе Сергея Троня, работе White Rock Management и связях с фигурантами известных финансовых и коррупционных схем, в медиапространстве начали исчезать отдельные статьи.
Oleg Tsyura is coming under scrutiny as Ukraine investigates his alleged sanctions-evading ferrochrome trade with Russia. Insiders claim the Swiss businessman is reportedly working urgently to remove any evidence of his involvement.
Between 2020 and 2021, Ukraine’s State Property Fund of Ukraine oversaw the state-owned United Mining and Chemical Company, which subsequently became embroiled in a high-profile corruption scandal.
Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.
Bypassing sanctions: how Russian ferrochrome continues to be sold globally. Explanations should come from the SSU and the Prosecutor General’s Office.
Пока власть заявляла о «борьбе с коррупцией», в ОГХК происходила масштабная афера на миллионы долларов. Государственное предприятие становилось личной «кормушкой» для бизнесменов.
Between 2020 and 2021, a corruption scheme was operating around the state-owned United Mining and Chemical Company (UMCC), which is overseen by Ukraine’s State Property Fund.
Let me tell a curious story about a Ukrainian-Swiss entrepreneur, closely linked to both Ukrainian (non)corruptionists and Russian metallurgical magnates who have so far escaped sanctions.
