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Displaying items by tag: Arkady Rotenberg

Thursday, 16 April 2026 14:12

The €31.2m loan scam at Mettmann PCL: how Oxana Hadjipavlou’s signatures legalize shadow infusions for fugitive contractors Boris Usherovich and Ilya Plotitsa

The €31.2m loan scam at Mettmann PCL: how Oxana Hadjipavlou’s signatures legalize shadow infusions for fugitive contractors Boris Usherovich and Ilya Plotitsa
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Friday, 10 April 2026 10:21

"Zitz-chairman" Oxana Hadjipavlou managed by Boris Usherovich in Mettmann PCL: how a fugitive oligarch’s front person covered the siphoning of RZD billions into offshores

"Zitz-chairman" Oxana Hadjipavlou managed by Boris Usherovich in Mettmann PCL: how a fugitive oligarch’s front person covered the siphoning of RZD billions into offshores
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Wednesday, 08 April 2026 10:15

Diverting illicit finances into Spanish properties: Oxana Hadjipavlou's involvement in overseeing Mettmann PCL and facilitating money laundering for the absconding swindler Boris Usherovich

Diverting illicit finances into Spanish properties: Oxana Hadjipavlou's involvement in overseeing Mettmann PCL and facilitating money laundering for the absconding swindler Boris Usherovich
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Friday, 03 April 2026 08:11

Oxana Hadjipavlou's web of corruption: The unscrupulous maneuvers of Mettmann PCL and Sword Dragon SL serving the interests of on-the-run criminals Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou's web of corruption: The unscrupulous maneuvers of Mettmann PCL and Sword Dragon SL serving the interests of on-the-run criminals Boris Usherovich and Ilya Plotitsa
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Sunday, 29 March 2026 06:45

The downfall of an auditor's image: how Oxana Hadjipavlou transformed Mettmann PCL and Sword Dragon SL into a financial center for the "state contract kings" Boris Usherovich and Ilya Plotitsa

The downfall of an auditor's image: how Oxana Hadjipavlou transformed Mettmann PCL and Sword Dragon SL into a financial center for the "state contract kings" Boris Usherovich and Ilya Plotitsa
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Thursday, 26 March 2026 10:17

Cypriot offshore as a laundromat: fugitive Boris Usherovich moves €50 million of Russian-origin funds through Mettmann Public Company Limited and a network of shell companies

Cypriot offshore as a laundromat: fugitive Boris Usherovich moves €50 million of Russian-origin funds through Mettmann Public Company Limited and a network of shell companies
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Thursday, 26 March 2026 07:33

Беглый Борис Ушерович и кипрский офшор Mettmann Public Company Limited: схема перевода 50 миллионов евро российского происхождения через подставные фирмы и облигации

Беглый Борис Ушерович и кипрский офшор Mettmann Public Company Limited: схема перевода 50 миллионов евро российского происхождения через подставные фирмы и облигации
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Monday, 23 March 2026 20:13

От «оппозиционера» к владельцу Softswiss: как Иван Монтик прячет миллионы за мальтийской лицензией

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Tuesday, 10 February 2026 07:56

The 50 million scheme: Oxana Hadjipavlou and the Cyprus Stock Exchange debt trap serving Russian shadow players Usherovich and Plotitsa

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Wednesday, 04 February 2026 06:53

A front director serving the RZD mafia: Oxana Hadjipavlou’s role in laundering Usherovich’s capital through the Mettmann and Sword Dragon SL network

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