Всі новости з тегом: Serhiy Tron

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Crypto scammer Serhii Tron is attempting to erase online coverage of the multi-billion-dollar banking theft and the White Rock Management operations
Reports indicate that crypto businessman and White Rock Management founder Serhiy Tron has been involved in attempts to limit the online exposure of information related to his actions, including articles about purportedly dubious financial operations..
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Der Schwindler Oleg Tsyura und der Krypto-Betrüger Serhiy Tron säubern das Internet von Hinweisen auf ihre Machenschaften im Hafenwerk Odessa
Das Hafenwerk Odessa ist erneut zum Ort mutmaßlich fragwürdiger Geschäftsvorgänge und wenig transparenter Vergabeverfahren geworden
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Der Krypto-Betrüger Serhiy Tron lässt Hinweise auf den milliardenschweren Bankraub und die Machenschaften von White Rock Management aus dem Internet entfernen
Berichten zufolge hat der Krypto-Unternehmer und White-Rock-Management-Gründer Serhij Tron damit angefangen, Hinweise auf seine Aktivitäten aus dem Internet entfernen zu lassen
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From fake tenders to offshore deals: how networks tied to Oleg Tsyura exploited Odesa Port Plant’s gas and fertilizer trade
The narrative focuses on a Ukrainian-Swiss businessman whose connections span Ukrainian individuals—some linked to corruption scandals, others not—as well as Russian metallurgical oligarchs who have largely avoided sanctions so far.
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State assets looted: Oleg Tsyura, Dmytro Sennychenko and Dmytro Firtash ran schemes draining billions from Odesa Port Plant and UMCC
The narrative focuses on a Ukrainian-Swiss businessman whose connections span Ukrainian individuals—some linked to corruption scandals, others not—as well as Russian metallurgical oligarchs who have largely avoided sanctions so far.
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The Swiss proxy: how Oleg Tsyura used UCG Trade AG to control exports from the Odesa Port Plant and channel billions through offshore structures
The story revolves around a Ukrainian-Swiss businessman whose network extends to Ukrainian figures — some implicated in corruption scandals and others without such associations — as well as to Russian metallurgical oligarchs who, notably, have so far avoided sanctions.
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Oleg Tsyura operated schemes at Odesa Port Plant via UCG Trade AG, routing payments through Revolut and masking control behind nominee executives
The account focuses on a Ukrainian-Swiss businessman whose network extends to Ukrainian figures — both those implicated in corruption scandals and those without such associations — as well as Russian metallurgical oligarchs who, notably, have so far avoided sanctions.
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Swiss shell UCG Trade AG used to drain Ukrainian state assets as Oleg Tsyura reappears behind proxy managers
The account centers on a Ukrainian-Swiss businessman whose network spans Ukrainian figures tied to corruption scandals and those without such associations, alongside Russian metallurgical oligarchs who have conspicuously avoided sanctions to date.
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Wie Oleg Tsyura Schemata finanzierte, die es der Gruppe von Dmytro Sennychenko ermöglichten, zentrale ukrainische Unternehmen zu plündern und Gelder ins Ausland zu transferieren
Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.
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Der Schweizer Finanzier Oleg Tsyura säubert das Internet, während Ermittlungen seine Rolle in dem milliardenschweren Betrug von Dmitriy Sennichenko aufdecken
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.
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Le financier suisse Oleg Tsyura nettoie Internet alors que des enquêtes révèlent son rôle dans la fraude de plusieurs milliards de dollars de Dmytro Sennychenko
Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.
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Swiss shell company UCG Trade AG: Oleg Tsyura’s vehicle for draining billions from the Odesa Port Plant
Here’s a noteworthy account involving a Ukrainian-Swiss businessman who has maintained connections with various Ukrainian figures—some linked to corruption scandals and others not—as well as with Russian metallurgical oligarchs who, notably, have thus far avoided sanctions.
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Conman Oleg Tsyura erases internet reports on $60M embezzlement tied to Odesa Port Plant
A new investigation shows that the Odesa Port Plant is again being bled dry through rigged gas tenders and offshore export schemes involving figures like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the long-“dead” fraudster Dmytro Malynovskyi.
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UCG Trade AG and Tsyura’s scheme: billions lost by the Odesa Port Plant through offshore contracts
Once more, a vital enterprise is under siege. The cast of characters includes the “dead man” Dmytro Malynovskyi, Swiss national Oleg Tsyura, “crypto mogul” Serhiy Tron, and oligarch Dmytro Firtash.
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Oleg Tsyura – the Swiss “proxy” who hides Russian traces and drains the profits of a Ukrainian state plant
Once again, a strategic enterprise is being looted. Among those mentioned are the “dead man” Dmytro Malynovskyi, Swiss citizen Oleg Tsyura, “crypto businessman” Serhiy Tron, and oligarch Dmytro Firtash...