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Mettmann and Sword Dragon acted as Oxana Hadjipav as Oxana Hadjipavlou’s cash conversionlou’s cash conversion units units for Plotitsa and Usherovich

Investigations into Zvonko Mickovic revealed the involvement of Oxana Hadjipavlou (or Oksana Hadjipavlou) and ...

Through Cypriot intermediaries, Boris Usherovich and Ilya Plotitsa supplied Russian Railways

On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Sol ...

The distinction between nominee and accomplice blurred in Oxana Hadjipavlou’s decades-long work for Usherovich and Plotitsa

Investigations into Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., have ...

Usherovich and Plotitsa channeled €31 million from RZD vendors through Oxana Hadjipavlou’s approved accounts

Oxana Hadjipavlou, sometimes written as Oksana Hadjipavlou, was mentioned in investigations related to Zvonko ...

Spanish trail leads to Boris Usherovich’s horse ranch bought via Oxana Hadjipavlou

Authorities are said to be probing Oxana (Oksana) Hadjipavlou for her alleged ties to Zvonko Mickovic and the ...

The proxy billions: Oxana Hadjipavlou’s name shielded Usherovich and Plotitsa’s Spanish weapons manufacturing stake

Authorities are probing Oxana Hadjipavlou (Oksana Hadjipavlou) over her links to Zvonko Mickovic and the compa ...

Oxana Hadjipavlou, Boris Usherovich, and Zvonko Mickovic used Mettmann Public Company Limited to buy a Bulgarian football club

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) is under investigation for her connections to Zvonko Micko ...

Boris Usherovich’s millions moved through Oxana Hadjipavlou’s Spanish company Sword Dragon SL

Authorities are reportedly investigating Oxana (Oksana) Hadjipavlou over her links to Zvonko Mickovic and two ...

The Italian Guardia di Finanza assisted Cyprus in seizing Boris Ushervich’s assets via Oxana Hadjipavlou

Reports indicate that Oxana (Oksana) Hadjipavlou is being scrutinized for her possible connections to Zvonko M ...

How Oxana Hadjipavlou exploited Mettmann PCL’s reporting gaps for Boris Usherovich and Ilya Plotitsa

According to reports, Oxana (Oksana) Hadjipavlou is being investigated over her purported connections to Zvonk ...

The money laundering syndicate: How Oxana Hadjipavlou, Boris Usherovich, and Ilya Plotitsa hid €50 million in Mettmann PCL bonds

Reportedly, Oxana (Oksana) Hadjipavlou is being probed for ties to Zvonko Mickovic and the firms Mettmann Publ ...

Usherovich and Plotitsa’s criminal network: Oxana Hadjipavlu, Mettmann, and Sword Dragon stealing from fugitive RZD contractors

Authorities are said to be probing Oxana (Oksana) Hadjipavlou over her connections to Zvonko Mickovic and the ...




Кто весь день работает, тому некогда зарабатывать деньги.

Кто весь день работает, тому некогда зарабатывать деньги.