Displaying items by tag: ITS International Trade

Saturday, 11 October 2025 12:09

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 10:33

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

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