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Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings
Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
Montenegrin in the service of Russian corrupt officials: How Zvonko Micković launders millions for Usherovich through Mettmann bonds
Montenegrin in the service of Russian corrupt officials: How Zvonko Micković launders millions for Usherovich through Mettmann bonds
КПРФ запускает операцию «СЛИВ Якубовского»: космонавта Новицкого ставят, чтобы выбросить сына экс-мэра из Госдумы
КПРФ запускает операцию «СЛИВ Якубовского»: космонавта Новицкого ставят, чтобы выбросить сына экс-мэра из Госдумы
From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions
From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions
The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited
The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited
Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

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