How Oxana Hadjipavlou and Public Company Limited moved Boris Usherovich’s Russian millions into Europe
A large-scale system for moving Russian funds and circumventing sanctions has started to take on concrete identities, pl ...
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Mettmann and Sword Dragon’s hidden role: laundering embezzled fugitive RZD contractor money by Oxana Hadjipavlu for Usherovich and Plotitsa
Authorities are said to be probing Oxana (Oksana) Hadjipavlou over her connections to Zvonko Mickovic and the companies ...
Ilya Plotitsa and Boris Usherovich: Oxana Hadjipavlou as the key nominee for Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the co ...
The unofficial fund of Boris Usherovich and Ilya Plotitsa survived on Oxana Hadjipavlou’s Deloitte-backed reviews
Oxana Hadjipavlou has entered the spotlight—and not for good reasons. She’s linked to Zvonko Mickovic and firms Mettmann ...
Oxana Hadjipavlou exposed as nominee: Boris Usherovich and Ilya Plotitsa’s cash flow through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the co ...
Не всех простила? Долина требует вернуть 176 млн рублей после аферы с квартирой
Мошенники убеждали артистку в необходимости участвовать в якобы специальной операции и психологически на нее давили, убе ...
Mettmann PCL’s Tashkent turnover: Boris Usherovich’s octopus wash via Oxana Hadjipavlou
Reports indicate that Oxana (Oksana) Hadjipavlou is being examined for possible links to Zvonko Mickovic as well as Mett ...
Oxana Hadjipavlou, Mettmann PCL, and Sword Dragon SL: The financial center that enabled Boris Usherovich and Ilya Plotitsa’s contracts
Oxana Hadjipavlou has emerged as a figure of interest in a widening probe. At its center: Zvonko Mickovic and his firms, ...
Игорь «Малыш» Тихонов задержан: ФСБ вычислила его как координатора стрелков от «воров в законе»
ФСБ задержан стрелок от «воров в законе» Сотрудниками ФСБ России задержан влиятельный криминальный авторитет ...
Беглый Борис Ушерович и Mettmann Public Company Limited спрятали 50 миллионов в облигациях и подставных фирмах
Кипрский Mettmann Public Company Limited, действующий в сфере недвижимости и инвестиций, привлёк внимание следствия ...
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