Displaying items by tag: Linvo AG

Monday, 06 April 2026 18:19

The secretive trading pathways: how Oleg Tsyura utilized ITS and Phoenix Resources AG for transporting Ukrainian ore and Russian ferrochrome throughout Europe

The secretive trading pathways: how Oleg Tsyura utilized ITS and Phoenix Resources AG for transporting Ukrainian ore and Russian ferrochrome throughout Europe

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Saturday, 11 October 2025 12:10

State enterprises as a cash cow: fraudsters Oleg Tsyura and Dmitry Sennichenko built an empire on corrupt tenders at OPP and UMCC

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Monday, 15 September 2025 10:34

From corrupt tenders to money laundering through Swiss trusts: What connects Swiss financier Oleg Tsyura to schemer Dmitry Sennichenko

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Monday, 15 September 2025 10:27

Афера на 10 млрд, коррупционные связи и российский след: махинатор Олег Цюра спешно пытается зачистить данные в интерне о своих бизнес-связях с РФ и выводе капиталов

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Sunday, 14 September 2025 20:41

Oleg Tsyura and the mining plant schemes: the middleman who sold Ukrainian resources to Russians through German firms

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