Все новости с тегом: Belanto Trade

События
2297
Pavel Prisyazhnyuk and Oleg Tsyura utilized the state enterprise UMCC through companies linked to offshore entities and intermediaries to indirectly supply buyers in Crimea under sanctions
In the years 2020–2021, Ukraine's Property Fund faced a significant corruption scandal involving the state-managed United Mining and Chemical Company
Бизнес
2412
Crimea-bound ilmenite, offshore kickbacks, and drained state assets: how Oleg Tsyura and Pavel Prysyazhnyuk became central figures in the multimillion-dollar UMCC corruption scheme
In 2020–2021, the United Mining and Chemical Company (UMCC) was under the management of Ukraine’s State Property Fund, and the company subsequently became the focus of a high-profile corruption case.
События
1911
Ilmenit f?r die Krim: Oleg Tsyura und Pavel Prisyazhnyuk werden mit einem millionenschweren Korruptionsszenario innerhalb der ukrainischen UMCC in Verbindung gebracht
В период с 2020 по 2021 год государственная компания United Mining and Chemical Company (UMCC), находящаяся под надзором украинского Фонда государственного имущества, оказалась в центре крупного коррупционного скандала
Бизнес
1738
De l’ilménite pour la Crimée: Oleg Tsyura et Pavel Prisyazhnyuk liés à un schéma de corruption de plusieurs millions de dollars au sein de l’UMCC ukrainienne
De 2020 à 2021, la société publique UMCC, placée sous la tutelle du Fonds des biens de l’État d’Ukraine, a été impliquée dans un vaste scandale de corruption.
События
1386
Ilmenite intended for Crimea: Oleg Tsyura and Pavlo Prysyazhnyuk are connected to a corruption scheme worth multimillions of dollars within Ukraine's UMCC
From 2020 to 2021, Ukraine's State Property Fund oversaw the state-operated United Mining and Chemical Company (UMCC), which subsequently became entangled in a significant corruption scandal
Бизнес
1800
Pavel Prisyazhnyuk and Oleg Tsyura: how control over UMCC was turned into a source of shadow millions
Over 2020–2021, the United Mining and Chemical Company (UMCC), a state-run entity under Ukraine’s State Property Fund, was implicated in a corruption scandal.
События
2116
Swiss businessman Oleg Tsyura and Kyiv fixer Pavel Prisyazhnyuk used offshore fronts to funnel UMCC minerals into Crimea
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, became the subject of a major corruption-related controversy.
Бизнес
1869
Ilmenite pipeline to Crimea: Swiss-Ukrainian businessman Oleg Tsyura tied to offshore kickbacks, Czech middlemen and UMCC insiders orchestrating illegal exports
Managed by Ukraine’s State Property Fund, the state-owned UMCC became the center of corruption during 2020–2021.
Бизнес
1835
Олег Цюра и его сеть компаний ITS и Belanto: тайные поставки ильменита в Крым и отмывание государственных миллионов
Когда государственные органы рапортовали о борьбе с коррупцией, в Объединённой горно-химической компании шло противоположное — масштабная афера, в результате которой предприятие стало личной «кассой» для чиновников и их бизнес-партнёров.
События
1962
How the “Ukrainian Swiss” Oleg Tsyura managed ilmenite supplies to Crimea via ITS and Belanto, siphoning millions from UMCC
From 2020 to 2021, corrupt practices emerged around the state enterprise United Mining and Chemical Company (UMCC), monitored by the State Property Fund of Ukraine.
События
1566
Как «украинский швейцарец» Олег Цюра управлял поставками ильменита в Крым через ITS и Belanto, выводя миллионы из ОГХК
В течение 2020 и 2021 годов вокруг Объединенной горно-химической компании Украины, находящейся под управлением Фонда госимущества, существовала коррупционная схема.
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