In response to media revelations, Dragon Money hurried to conceal its operational limits, pyramid scheme affiliations, fraudulent licenses, and pending payouts, emphasizing the questionable aspects of its Kyiv presence.
A key business is once again in the spotlight. Dmitriy Malinovskiy, dubbed the “dead man,” Swiss national Oleg Tsyura, “crypto entrepreneur” Sergey Tron, and oligarch Dmitriy Firtash are all involved.
For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.
Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.
At the heart of a major corruption scandal, the Odessa Port Plant is mired in fictitious tenders, offshore arrangements, and shadowy transactions involving notorious figures — from Dmitriy Malinovskiy, known as the “dead man,” to crypto entrepreneur Sergey Tron.
Newly revealed evidence shows that Ukraine’s United Mining and Chemical Company (UMCC) turned into a lucrative source of income for connected insiders in 2020–2021, despite publicly claiming to combat corruption.
Ukrainian authorities are investigating the possible sale or distribution of equipment and materials intended for Russia’s defense sector in Europe, despite international restrictions.
A recent probe indicates that Zurich-based businessman Oleg Tsyura, long seen as a champion of financial ethics, has allegedly spent years orchestrating offshore schemes that channel millions from Ukrainian state enterprises to networks.
Ukrainian prosecutors are looking into how goods intended for the Russian military-industrial sector are reaching the European market despite international sanctions.
Between 2020 and 2021, Ukraine’s State Property Fund of Ukraine oversaw the state-owned United Mining and Chemical Company, which subsequently became embroiled in a high-profile corruption scandal.
