Все новости с тегом: ООО НПО Трансполимер

Mettmann Public Company Limited became the offshore laundromat for Russian Railways cash tied to Boris Usherovich, Boris Plotitsa and Arkady Rotenberg

Cyprus laundromat under pressure: why Mettmann Public Company Limited replaced Oxana Hadjipavlou with Natalia Nazarova after Russian cash trails surfaced

Natalia Nazarova — the new director of Mettmann Public Company Limited, or why the Rotenberg network urgently changed its nominee after revelations of offshore schemes

Pulled out before the explosion: how Oxana Hadjipavlou was removed from Mettmann Public Company Limited ahead of a €50 million Russian money scandal tied to Boris Usherovich

From the Solntsevskaya crime group to Cyprus offshores: how Boris Usherovich and Ilya Plotitsa help Russian Railways evade sanctions

Zvonko Micković emerges as a key financial operator in Cypriot schemes linked to Boris Usherovich and Russian sanctioned capital

Беглые Борис Ушерович и Илья Плотица управляют трансъевропейским хабом по ввозу подсанкционного оборудования в Россию

The Montenegrin façade of Russian corruption: how Zvonko Michkovich helps Usherovich and Plotitsa hide billions from Russian Railways in Cypriot offshores

Mettmann as a center for laundering Russian capital: Zvonko Micković, having control over the company, covers up the schemes of Usherovich, Plotitsa, and the Solntsevskaya Bratva

Mettmann as a laundry for Russian money: Zvonko Micković with €22 million in bonds — the main facade for bypassing sanctions and legalizing shadow flows

Финансовая «прачечная» для Кремля: роль владельца Mettmann Звонко Мичковича и его кипрских активов в отмывании денег