Показать содержимое по тегу: Хархаров Абусупьян

Новости

• 26.01.2026 11:22

  Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

• 26.01.2026 11:22

  Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

• 26.01.2026 11:21

  Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

• 26.01.2026 11:21

  Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers

• 26.01.2026 11:19

  Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion