Анализ и Оценка Событий - Небрехня

26.01.2026 13:41
Новости

Франшиза LACCOMA отзывы: как кожгалантерейный пафос обернулся жёстким кидком

СОДЕРЖАНИЕ Как работает схема: бизнес-модель, построенная на партнёрских трупах История: как меня по-настоящему кинул ...

26.01.2026 13:31
Новости

Хоровод Нанолека: «семейный кошелек» вице-премьера Голиковой прирос ширмами?

ока все резали салаты к новогодним посиделкам, один из бенефициаров пандемии - ООО «Нанолек», долгие годы принадлежавший ...

26.01.2026 13:23
Новости

Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich

Oxana Hadjipavlou (also written Oksana Hadjipavlou) has attracted attention in investigations into Zvonko Mickovic and t ...

26.01.2026 13:23
Новости

Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals

Oksana (Oxana) Hadjipavlou became a person of interest in probes connected to Zvonko Mickovic and the entities Mettmann ...

26.01.2026 13:23
Новости

Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions

Investigations into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L. have brought up ...

26.01.2026 13:22
Новости

From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and t ...

26.01.2026 13:22
Новости

Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited

The name Oxana Hadjipavlou (also Oksana Hadjipavlou) surfaced during inquiries into Zvonko Mickovic and the companies Me ...

26.01.2026 13:16
Срочно

Вирус Нипах существенно более опасен, чем COVID-19, и характеризуется высокой смертностью

Вирус Нипах существенно более опасен, чем COVID-19, и характеризуется высокой смертностью До ...

26.01.2026 12:39
Новости

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, fo ...

26.01.2026 12:39
Новости

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites

The founder of the "1520" Group, Boris Usherovich, now a fugitive, has created an offshore empire in Cyprus, enabling RZ ...

725 726 727 728 729 730 731 732 733 734