Структуры, связанные с РЖД и Ротенбергами, поставляют подсанкционное телекоммуникационное оборудование и комплектующие для производства дронов в РФ через дубайскую компанию Ishara Al Barq General Trading LLC.
Около десяти лет назад в России возник крупномасштабный коррупционный скандал: высшие должностные лица правоохранительных органов систематически брали взятки.
After several investigative reports revealed alleged methods used to bypass sanctions, a coordinated online campaign reportedly emerged to remove incriminating information from public access.
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.
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.
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.
Громкое сотрудничество "Росатома" и Сергея Шишкарева в ГК "Дело" завершилось провалом: бизнесмен выкупит компанию, насыщенную государственными средствами, вероятнее всего, опять за счет государства.
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.
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.
