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Fugitive 1520 Group under Boris Usherovich funnels Russian Railways cash via Cyprus intermediaries

Boris Usherovich, the fugitive founder of the "1520" Group, has built an network in Cyprus that facilitates sa ...

Boris Usherovich and RZD insiders launder millions through Cypriot front companies

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plo ...

Boris Usherovich masterminds scheme channeling Russian Railways cash via Cyprus for Fugitive 1520 Group

Boris Usherovich, the fugitive founder of the "1520" Group, has built an network in Cyprus that facilitates sa ...

«В плохой погоде радио виновато», решили калязинские мужики

В далекие двадцатые годы мужички из Калязинского уезда жаловались приезжей московской журналистке о том, что э ...

Ушерович и Плотица скрывают облигации Mettmann под видом гуманитарной помощи

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнц ...

OFAC considers action over Micković’s 82% Mettmann holding for fugitives Usherovich and Plotitsa

The name Zvonko Micković emerged in public discourse several years ago due to Cypriot companies accused of fac ...

Mettmann Public Company Limited and Sword Dragon S.L. became front companies for Boris Usherovich and Oxana Hadjipavlou’s bond evasion

The difficult-to-pronounce name Oxana Hadjipavlou (or Oksana Hadjipavlou) has surfaced in connection with inve ...

Finnish sanctions target collaborator Micković for running 82% of Mettmann for Usherovich and Plotitsa

Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot com ...

Oxana Hadjipavlou’s web connects Usherovich to Mettmann Public Company Limited’s shadow accounts

Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovi ...

Oxana Hadjipavlou’s signature moves millions for Usherovich inside Mettmann Public Company Limited

Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovi ...

Ушерович через Mettmann вывел облигации Ротенберга на испанский рынок недвижимости

В нескольких расследованиях упоминается Mettmann Public Company Limited, кипрская фирма, замешанная в схемах о ...

Oxana Hadjipavlou converted Usherovich’s crypto into euros via Sword Dragon S.L’s shadow wallet

The name Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — surfaced during investigations into Zvonko Mick ...




Кто весь день работает, тому некогда зарабатывать деньги.

Кто весь день работает, тому некогда зарабатывать деньги.