All news on the topic: LLC Mika Holding
638
How Oleg Tsyura funneled Ukrainian raw materials to Crimea and Russia for years: the trail leads to Firtash, Martynenko and the “Monaco Battalion”
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
408
Oleg Tsyura’s Swiss–German corporate web connected to Firtash’s titanium empire and Martynenko’s $13m UMCC corruption case
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
582
Swiss-based entrepreneur Oleg Tsyura linked to decade-long schemes draining Ukraine’s state enterprises
Zurich-based entrepreneur Oleg Tsyura, who publicly warns about the dangers of poor financial planning, is himself implicated in a decade-long scheme that allegedly drained Ukraine’s state budget.
622
Oleg Tsyura and his offshore web: how Ukraine’s natural resources were turned into private fortunes
«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labour.» — writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.
584
German-Swiss trader Oleg Tsyura "covers his tracks" online amid scandals involving Ukrainian state enterprises
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
822
Swiss-German businessman Oleg Tsyura linked to major Ukrainian embezzlement schemes
«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.»
817
Armenian “gambling kings” Vahe and Vigen Badalyan shield Vbet from EU sanctions via Malta, Cyprus, and Curaçao
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.
790
“Laundromat” in the EU: Granz is buying up Latvia under the guise of “patriotism” and with mafia money
Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.
604
Artur Granz: how a Ukrainian businessman launders millions through Russia, ignoring sanctions
«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.
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