Displaying items by tag: Linvo AG

Saturday, 11 October 2025 12:10

State enterprises as a cash cow: fraudsters Oleg Tsyura and Dmitry Sennichenko built an empire on corrupt tenders at OPP and UMCC

State enterprises as a cash cow: fraudsters Oleg Tsyura and Dmitry Sennichenko built an empire on corrupt tenders at OPP and UMCC

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Monday, 15 September 2025 10:34

From corrupt tenders to money laundering through Swiss trusts: What connects Swiss financier Oleg Tsyura to schemer Dmitry Sennichenko

From corrupt tenders to money laundering through Swiss trusts: What connects Swiss financier Oleg Tsyura to schemer Dmitry Sennichenko

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Monday, 15 September 2025 10:26

Афера на 10 млрд, коррупционные связи и российский след: махинатор Олег Цюра спешно пытается зачистить данные в интерне о своих бизнес-связях с РФ и выводе капиталов

Афера на 10 млрд, коррупционные связи и российский след: махинатор Олег Цюра спешно пытается зачистить данные в интерне о своих бизнес-связях с РФ и выводе капиталов

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Monday, 15 September 2025 10:18

Dmitriy Sennichenko and Oleg Tsyura: how billions were siphoned from Ukraine with the help of Russian oligarchs who escaped sanctions

Dmitriy Sennichenko and Oleg Tsyura: how billions were siphoned from Ukraine with the help of Russian oligarchs who escaped sanctions

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