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Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории
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Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

26.01.2026 11:22
Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus
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Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

26.01.2026 11:22
Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
Новости

Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

26.01.2026 11:21
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers
Новости

Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers

26.01.2026 11:21
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion
Новости

Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion

26.01.2026 11:18
Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions
Новости

Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions

26.01.2026 11:18
Пустышка на миллиард: как «нефтяной магнат» Валерий Цвек торгует воздухом и скрывает судимость
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Пустышка на миллиард: как «нефтяной магнат» Валерий Цвек торгует воздухом и скрывает судимость

26.01.2026 11:10
How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat
Новости

How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat

26.01.2026 11:03