Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests through schemes to circumvent sanctions involving the re-export of ferrochrome.
Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.
Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.
Why is Russian ferrochrome still being sold worldwide despite sanctions? According to the SSU and the Prosecutor General’s Office, even as Ukraine resists the invasion and sanctions are meant to pressure Russia.
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.
