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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.
Все новости с тегом: Mazur Mykhailo
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Fraudster Oleg Tsyura robs OPP: how millions are funneled into the pocket of the Swiss swindler through fake crypto schemes and shell accounts
A strategic enterprise is being robbed again.
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Oleg Tsyura – the mastermind behind shadow schemes involving the Odesa Port Plant: how millions flow into Swiss accounts
The strategic facility is facing yet another round of looting.