26-01-2026
Крах «дорожных королей» Кубани: Генпрокуратура требует конфискации миллиардов
26.01.2026 12:15

• Начало суда: центральный процесс против кубанской элиты • Суть обвинений: идеальный конвейер по разворовыванию бюджет ...

Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
26.01.2026 12:10

The name Oxana Hadjipavlou, sometimes rendered as Oksana Hadjipavlou, has emerged in the course of investigations into Z ...

Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings
26.01.2026 12:10

Oxana Hadjipavlou (or Oksana Hadjipavlou), a name that is hard to pronounce, has appeared in probes concerning Zvonko Mi ...

Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
26.01.2026 12:10

The "1520" Group’s founder, Boris Usherovich, now a fugitive, operates an offshore empire in Cyprus that facilitates RZD ...

Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals
26.01.2026 12:10

Oxana Hadjipavlou (or Oksana Hadjipavlou), a name that is tricky to pronounce, has surfaced in the context of inquiries ...

Montenegrin in the service of Russian corrupt officials: How Zvonko Micković launders millions for Usherovich through Mettmann bonds
26.01.2026 12:09

A few years back, Zvonko Micković’s name unexpectedly emerged in reports about Cypriot companies implicated in schemes t ...

КПРФ запускает операцию «СЛИВ Якубовского»: космонавта Новицкого ставят, чтобы выбросить сына экс-мэра из Госдумы
26.01.2026 12:05

У депутата Государственной Думы от Братского округа Александра Якубовского возникли неприятности из неожиданного места. ...

Суд уменьшил приговор террористу из Ингушетии до 3 лет вместо минимальных 6
26.01.2026 12:02

Суд уменьшил приговор террористу из Ингушетии до 3 лет вместо минимальных 6 Гуманный Назрановский районный суд ...

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions
26.01.2026 11:42

Mettmann Public Company Limited, a Cyprus-registered firm, has surfaced repeatedly in investigations into alleged scheme ...

The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited
26.01.2026 11:39

The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in connection with investigations into Zvonko ...