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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: ООО ЛТ-Ресурс
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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.