ГлавК — новости и расследования

Все новости с тегом: Zvonko Michkovich

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.

19:55, 11 мая 2026 15 7 мин.
Criminal wallet of fugitive Boris Usherovich: "front person" Oxana Hadjipavlou scrubs the web to hide Mettmann PCL and Sword Dragon scams

After a number of investigative reports exposed methods used to circumvent sanctions, a coordinated online campaign has emerged aimed at removing all incriminating evidence from the internet.

16:48, 6 апреля 2026 20 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.

20:36, 16 марта 2026 26 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.

20:16, 21 декабря 2025 21 6 мин.
Montenegrin nominal holder Zvonko Micković: how the mysterious owner of €22 million in Mettmann bonds launders money for Usherovich and Plotitsa bypassing sanctions

Zvonko Micković entered the public spotlight abruptly a few years ago, following reports on Cypriot companies connected to sanction-bypassing and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.