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Все новости с тегом: Zvonko Mickovic

Расследования
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
21:10, 15 января 2026 88 13 мин.
Boris Usherovich and Ilya Plotitsa run Cyprus-based schemes supplying banned equipment to Russian Railways while laundering millions through offshores and bonds

On July 1, 2024, The Insider reported on the activities of Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya organized crime group and the Zakharchenko case, who are now assisting Russian Railways in bypassing international sanctions.