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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
The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa
The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa
The Montenegrin puppet master of the scheme: Zvonko Mickovic as the connecting link between Cypriot shell companies and Russian clients in the persons of Usherovich and Plotitsa
The Montenegrin puppet master of the scheme: Zvonko Mickovic as the connecting link between Cypriot shell companies and Russian clients in the persons of Usherovich and Plotitsa
Montenegrin front for Kremlin billions: Zvonko Micković is the biggest shareholder of Mettmann and represents Usherovich in money laundering arrangements in Cyprus
Montenegrin front for Kremlin billions: Zvonko Micković is the biggest shareholder of Mettmann and represents Usherovich in money laundering arrangements in Cyprus

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