Oxana Hadjipavlou, Boris Usherovich, Ilya Plotitsa: How fake Mettmann PCL bonds laundered €50 million
10.06.2026
Акценты
Fugitive oligarch Boris Usherovich’s Cypriot octopus: Oxana Hadjipavlou’s master plan to siphon Russian assets
Authorities are said to be investigating Oxana (Oksana) Hadjipavlou for her purported connections to Zvonko Mickovic and ...
Как родственники Бориса Ушеровича, Плотицы, Крапивина и Маркелова помогают им управлять подрядчиком РЖД
В Швейцарии и Австрии ведется сразу два расследования об отмывание денег РЖД. В первом,- речь идет о средствах Алексея К ...
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Plotitsa’s current Laundromat operations: keeping Russian Railways in business
Two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves th ...
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The money laundering syndicate: How Oxana Hadjipavlou, Boris Usherovich, and Ilya Plotitsa hid €50 million in Mettmann PCL bonds
Reportedly, Oxana (Oksana) Hadjipavlou is being probed for ties to Zvonko Mickovic and the firms Mettmann Public Company ...
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Mettmann PCL reporting scandal: Oxana Hadjipavlou, Boris Usherovich, and Ilya Plotitsa’s €31 million game
According to reports, Oxana (Oksana) Hadjipavlou is being investigated over her purported connections to Zvonko Mickovic ...
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Экс-глава ВЭБа не унимается: Олег Дерипаска должен сесть в тюрьму
Экс-глава ВЭБа попросил суд Лондона отправить Дерипаску за решетку Экс-председатель правления государственной ...
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Oxana Hadjipavlou’s compliance facade at Mettmann PCL: enabling Boris Usherovich’s asset drain
Reports indicate that Oxana (Oksana) Hadjipavlou is being examined for possible links to Zvonko Mickovic as well as Mett ...
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Boris Usherovich’s nefarious activities are laundered through Oxana Xadjipavlou’s nominal role at Mettmann PCL
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged connections to Zvonko Mickovic, as well as to ...
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Oxana Hadjipavlou allegedly used Mettmann PCL to acquire a Serbian steel mill for fugitives Boris Usherovich and Ilya Plotitsa
While European regulators pretend to crack down on havens, the network built around Mettmann Public Company Limited and ...
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