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
The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited 26.01.2026 11:39
Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L 26.01.2026 11:38
