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
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
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
26.01.2026 12:10
Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals
Клан Данчиковых: как Галина и Евгений создали коррупционную сеть между Якутией и Москвой с фирмами-однодневками, исчезнувшими миллиардами и элитной недвижимостью на тещу
26.01.2026 12:10
26.01.2026 12:10
26.01.2026 12:10
26.01.2026 12:10
26.01.2026 12:09