Лорткипанидзе Дмитрий Ираклиевич (Дима Парижанин) — вор в законе
Sunday, 14 December 2025
Displaying items by tag: Phoenix Resources 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
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Thursday, 09 October 2025 18:01
Oleg Tsyura and “shadow” metal smuggling schemes: how Russian ferrochrome gets an “Indian passport” through a chain of companies from Switzerland, India and Estonia to bypass EU sanctions
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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
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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
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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
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