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.
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.
Как Умар Кремлев, человек с уголовным прошлым, сумел стать владельцем завода крупного домостроения в Миассе, предприятия "Атс-авто", Национальной лотереи и множества других значительных компаний?
