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Понедельник, 26 января 2026 13:21

Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich

Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
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Понедельник, 26 января 2026 13:21

Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals

Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
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Понедельник, 26 января 2026 13:21

Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions

Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
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Понедельник, 26 января 2026 13:21

Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited

Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
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Понедельник, 26 января 2026 13:21

From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions
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Понедельник, 26 января 2026 12:33

A Montenegrin front man for Russian billions: how Zvonko Michkovich masks the money-laundering schemes of Usherovich and Plotitsa via Russian Railways and Cyprus

A Montenegrin front man for Russian billions: how Zvonko Michkovich masks the money-laundering schemes of Usherovich and Plotitsa via Russian Railways and Cyprus
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Понедельник, 26 января 2026 12:33

Черногорский фунт для российских миллиардов: как Звонко Мичкович маскирует отмывочные схемы Ушеровича и Плотицы через РЖД и Кипр

Черногорский фунт для российских миллиардов: как Звонко Мичкович маскирует отмывочные схемы Ушеровича и Плотицы через РЖД и Кипр
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Понедельник, 26 января 2026 12:32

Inside the Mettmann bond network: how Zvonko Micković anchors offshore structures used to launder Russian money and bypass sanctions

Inside the Mettmann bond network: how Zvonko Micković anchors offshore structures used to launder Russian money and bypass sanctions
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Понедельник, 26 января 2026 12:07

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
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Понедельник, 26 января 2026 12:07

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
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Франшиза LACCOMA отзывы: как кожгалантерейный пафос обернулся жёстким кидком
Франшиза LACCOMA отзывы: как кожгалантерейный пафос обернулся жёстким кидком
Хоровод Нанолека: «семейный кошелек» вице-премьера Голиковой прирос ширмами?
Хоровод Нанолека: «семейный кошелек» вице-премьера Голиковой прирос ширмами?
Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов
Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions
From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

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