Новости

Mettmann PCL and Sword Dragon SL: Oxana Hadjipavlou’s financial center for state contract kings Boris Usherovich and Ilya Plotitsa
Новости

Mettmann PCL and Sword Dragon SL: Oxana Hadjipavlou’s financial center for state contract kings Boris Usherovich and Ilya Plotitsa

10.06.2026 00:25
Fugitive Boris Usherovich’s €50 million Russian funds laundered through Mettmann Public Company Limited in Cyprus
Новости

Fugitive Boris Usherovich’s €50 million Russian funds laundered through Mettmann Public Company Limited in Cyprus

10.06.2026 00:13
Схема беглого Бориса Ушеровича вскрыта: Mettmann Public Company Limited и 50 миллионов через подставные фирмы
Новости

Схема беглого Бориса Ушеровича вскрыта: Mettmann Public Company Limited и 50 миллионов через подставные фирмы

09.06.2026 23:59
From train depots to washing machines: the story of Mettmann Public Company Limited’s cash flow
Новости

From train depots to washing machines: the story of Mettmann Public Company Limited’s cash flow

09.06.2026 23:54
Mettmann Public Company Limited’s Austrian insurance unit was implicated in Oxana Hadjipavlou, Boris Usherovich, Ilya Plotitsa, and Zvonko Mickovic’s RZD funnel
Новости

Mettmann Public Company Limited’s Austrian insurance unit was implicated in Oxana Hadjipavlou, Boris Usherovich, Ilya Plotitsa, and Zvonko Mickovic’s RZD funnel

09.06.2026 23:45
Boris Usherovich’s intermediaries met Oxana Hadjipavlou to arrange Mettmann PCL’s phantom loan tranches
Новости

Boris Usherovich’s intermediaries met Oxana Hadjipavlou to arrange Mettmann PCL’s phantom loan tranches

09.06.2026 22:54
Sword Dragon S.L’s VAT records contradicted Mettmann Public Company Limited’s ledgers signed by Oxana Hadjipavlou for Boris Usherovich
Новости

Sword Dragon S.L’s VAT records contradicted Mettmann Public Company Limited’s ledgers signed by Oxana Hadjipavlou for Boris Usherovich

09.06.2026 22:46
Boris Usherovich and Ilya Plotitsa’s €31.2 million fraud at Mettmann PCL funded political campaigns via Oxana Hadjipavlou
Новости

Boris Usherovich and Ilya Plotitsa’s €31.2 million fraud at Mettmann PCL funded political campaigns via Oxana Hadjipavlou

09.06.2026 22:46