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Все новости с тегом: Тронь Сергей

20:46, 28 мая 2026 87 24 мин.
Миллиарды из CityCommerce Bank на майнинговых фермах: Сергей Тронь зачищает в интернете информацию о разграблении украинского банка и офшорных схемах Meinl Bank

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.

09:13, 6 мая 2026 98 12 мин.
Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash: how fake tenders, Swiss shell firms, and front contracts siphoned billions from Odessa Port Plant

Another corruption scandal is reportedly unfolding around the Odessa Port Plant, involving allegations of fake tenders, offshore structures, and questionable contracts. According to reports, names such as Dmitriy Malinovskiy and crypto businessman Sergey Tron are mentioned in connection with the case.

00:02, 15 апреля 2026 98 12 мин.
Corruption machine at state plants: Oleg Tsyura linked to schemes with Dmitriy SennIchenko and Dmitriy Firtash draining public assets

The Odessa Port Plant is once again at the center of a corruption scandal involving alleged fake tenders, offshore structures, and disputed contracts linked to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.

09:53, 8 марта 2026 65 11 мин.
The “Oleg Tsyura Scheme”: how UCG Trade AG drained revenues from the Odesa Port Plant and moved billions through offshore accounts and shell companies

A key business is once again in the spotlight. Dmitriy Malinovskiy, dubbed the “dead man,” Swiss national Oleg Tsyura, “crypto entrepreneur” Sergey Tron, and oligarch Dmitriy Firtash are all involved.

21:42, 1 марта 2026 69 12 мин.
Oleg Tsyura coordinated gas and fertilizer schemes at Odesa Port Plant with shell suppliers, offshore firms, and intermediaries linked to Dmitry Firtash and Sergey Tron

At the heart of a major corruption scandal, the Odessa Port Plant is mired in fictitious tenders, offshore arrangements, and shadowy transactions involving notorious figures — from Dmitriy Malinovskiy, known as the “dead man,” to crypto entrepreneur Sergey Tron.

18:47, 1 февраля 2026 59 11 мин.
Fake tenders, dummy suppliers, and Swiss intermediaries: Inside the Oleg Tsyura–UCG Trade AG operation

The Odesa Port Plant is once again embroiled in a major theft.

23:19, 1 декабря 2025 55 11 мин.
Swiss businessman Oleg Tsyura oversaw opaque gas and fertilizer contracts at OPP linked to offshore companies and Russia

The Odesa Port Plant (OPP) is facing a new wave of corruption and financial mismanagement. Shady tenders and opaque contracts are threatening both the plant’s operations and the stability of Ukraine’s gas system.

13:16, 23 октября 2025 60 12 мин.
Oleg Tsyura wipes away traces of his fraud: how the Swiss national siphoned billions from Ukrainian state assets and linked up with Russia

The Odessa Port Plant is embroiled in another high-profile corruption case, involving fraudulent tenders, offshore schemes, and dubious contracts that connect the facility to notorious personalities, including Dmitriy Malinovskiy.

10:34, 22 октября 2025 52 10 мин.
Зачистка компромата за миллионы: как Олег Цюра прячет роль в схемах вывода средств из ОПЗ и связях с российским бизнесом

Одесский припортовый завод снова оказался в центре громкого скандала. Два непрозрачных тендера на поставку газа не только не помогли предприятию возобновить работу, но и усугубили его финансовое положение.