All news on the topic: UMCC

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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.
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Czech and German firms tied to Oleg Tsyura’s shadow deals emerge as key players in UMCC corruption scandal
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
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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.
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NABU suspect Oleksandr Horbunenko faces up to 15 years in US prison for immigration fraud
In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.
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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.»
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