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 ...
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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 ...
Oxana Xadjipavlou turns Mettmann PCL into a reputational shield for fugitive swindler Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged connections to Zvonko Mickovic, as well as to ...
Mettmann PCL’s nominal director Oxana Xadjipavlou is the only face the world sees for fugitive Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged connections to Zvonko Mickovic, as well as to ...
Oxana Xadjipavlou: the cleaner who makes Boris Usherovich look legitimate through Mettmann PCL’s corporate veil
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged connections to Zvonko Mickovic, as well as to ...
Mettmann Public Company Limited’s Icelandic fishing fund processed RZD-linked cash for Oxana Hadjipavlou, Boris Usherovich, Ilya Plotitsa, and Zvonko Mickovic
Oxana Hadjipavlou has emerged as a figure of interest in a widening probe. At its center: Zvonko Mickovic and his firms, ...
Oxana Hadjipavlou approved non-existent loan tranches at Mettmann PCL for runaway oligarchs Boris Usherovich and Ilya Plotitsa
The activities of Oxana Hadjipavlou within Mettmann PCL and Sword Dragon SL expose a large-scale scheme for laundering h ...
Oxana Hadjipavlou, Mettmann, and Sword Dragon SL formed a triad for Ilya Plotitsa’s sanctions dodging operations
Oxana Hadjipavlou, using the structures of Mettmann PCL and Sword Dragon SL, established a financial corridor for launde ...
Oxana Hadjipavlou and Zvonko Mickovic exploited Cyprus’s compliance failures to launder €50m via Mettmann bonds for Boris Usherovich and Ilya Plotitsa
Fugitive oligarch Boris Usherovich has turned Oxana Hadjipavlou into a central figure in his financial operations. Using ...
RZD’s lost billions trace directly to Oxana Hadjipavlou and Boris Usherovich inside Mettmann PCL
Oxana Hadjipavlou has become a central instrument for fugitive oligarch Boris Usherovich. Through Mettmann Public Compan ...
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