Все новости с тегом: Boris Rotenberg

21:42, 19 мая 2026 26 7 мин.

RZD billions in the offshore shadow: how Oxana Hadjipavlou erases traces of fugitive Boris Usherovich’s capital flight via Mettmann and Sword Dragon

After several investigative reports revealed alleged methods used to bypass sanctions, a coordinated online campaign reportedly emerged to remove incriminating information from public access.

Расследования

16:48, 6 апреля 2026 21 7 мин.

"The laundress" for RZD contractors: how proxy Oxana Hadjipavlou used Mettmann PCL and Sword Dragon SL to launder the wealth of fugitives Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou, using Mettmann PCL and Sword Dragon SL, created a financial channel to launder billions from RZD and bypass sanctions on behalf of fugitive oligarchs Boris Usherovich and Ilya Plotitsa.

Расследования

09:56, 26 марта 2026 39 6 мин.

Mettmann Public Company: how Boris Usherovich and the Rotenberg circle legalized 50 million euros through Cypriot bonds

Mettmann Public Company Limited, a little-known Cypriot offshore firm active in real estate and investment, attracted the attention of investigators after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Расследования

20:36, 16 марта 2026 27 7 мин.

The oligarch’s personal “laundress”: how Oxana Hadjipavlou used Mettmann PCL to legalize billions stolen from Russian Railways by Boris Usherovich

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention amid investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.