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Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории
Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории
  • 26.01.2026
Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus
Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus
  • 26.01.2026
Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
  • 26.01.2026
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers
  • 26.01.2026
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion
  • 26.01.2026
Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions
Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions
  • 26.01.2026

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