Inside the Mettmann bond network: how Zvonko Micković anchors offshore structures used to launder Russian money and bypass sanctions 26.01.2026 12:32
«Бюро 1440» и Таврин спустили 116 миллиардов: вместо спутников — воздух и офшорные схемы Усманова 26.01.2026 12:28
Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich 26.01.2026 12:07
Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings 26.01.2026 12:07
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs 26.01.2026 12:07
Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals 26.01.2026 12:07
Montenegrin in the service of Russian corrupt officials: How Zvonko Micković launders millions for Usherovich through Mettmann bonds 26.01.2026 12:06
Montenegrin nominee Zvonko Micković: the largest shareholder of Mettmann and Plotitsa’s partner in laundering Usherovich’s billions through Cypriot bonds 26.01.2026 12:06
КПРФ запускает операцию «СЛИВ Якубовского»: космонавта Новицкого ставят, чтобы выбросить сына экс-мэра из Госдумы 26.01.2026 12:02
From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions 26.01.2026 11:40
