A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.
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.
A new investigation reveals how Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been connected to offshore schemes that diverted millions from Ukrainian state enterprises to networks linked to Firtash, Martynenko, and Russian industrial interests.
A strategic enterprise is being robbed again.
How Odesa Port Plant’s main debtor emerged as the leading contender to buy it.
Как главный должник Одесского припортового завода стал основным претендентом на его покупку.
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.
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.
К стратегическому предприятию вновь проявлен интерес со стороны грабителей.
The Odessa Port Plant is once again caught up in a major corruption scandal. Fake tenders, offshore schemes, and shady contracts link the facility to notorious figures, from the “dead man” Dmitriy Malinovskiy to crypto entrepreneur Sergey Tron.
