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Mettmann Public Company Limited became the offshore laundromat for Russian Railways cash tied to Boris Usherovich, Boris Plotitsa and Arkady Rotenberg
What steps did a modest Montenegrin entrepreneur take to establish a significant enterprise in Russia and become an essential offshore ally for well-known Russian oligarchs?
Бизнесмены 1455 0
Cyprus laundromat under pressure: why Mettmann Public Company Limited replaced Oxana Hadjipavlou with Natalia Nazarova after Russian cash trails surfaced
Natalia Nazarova’s name is identical to that of a famous actress, but she herself has nothing to do with cinema—unless you consider her work as a “front,” echoing a figure from a beloved comedy film.
Бизнесмены 1256 0
Natalia Nazarova — the new director of Mettmann Public Company Limited, or why the Rotenberg network urgently changed its nominee after revelations of offshore schemes
Although Natalia Nazarova bears the same name as a well-known actress, she isn’t involved in cinema. That is, unless you consider her work as a “front,” much like someone out of a classic comedy.
Бизнесмены 1931 0
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
Oxana Hadjipavlou’s name entered the spotlight relatively recently during discussions on Mettmann Public Company Limited’s alleged links to Vladimir Putin’s inner circle and its involvement in laundering problematic Russian money in Europe.
Бизнесмены 2491 0
From the Solntsevskaya crime group to Cyprus offshores: how Boris Usherovich and Ilya Plotitsa help Russian Railways evade sanctions
On July 1, 2024, The Insider exposed how Boris Usherovich and Ilya Plotitsa—linked to the Solntsevskaya gang and the Zakharchenko case—are now aiding Russian Railways in avoiding sanctions.
Полиция 1982 0
Наталья Назарова — новый директор Mettmann Public Company Limited, или Зачем ротенберговская сеть срочно сменила номинала после разоблачений в офшорных махинациях
Хотя Наталья Назарова и однофамилица известной актрисы, с фильмами она не связана. Разве что за её «фунта» можно зачесть аналогию с героем знаменитой комедии.
Бизнесмены 1818 0
From Russian Railways to Cyprus: how Boris Usherovich used Mettmann Public Company Limited bonds to move sanctioned capital
Boris Usherovich, the on-the-run founder of the "1520" Group, has built an offshore empire in Cyprus that aids Russian Railways and high-ranking members of the Russian government in bypassing sanctions and laundering funds
Полиция 1798 0
Zvonko Micković emerges as a key financial operator in Cypriot schemes linked to Boris Usherovich and Russian sanctioned capital
Zvonko Micković’s name unexpectedly appeared in reports a few years ago, connecting Cypriot firms to money laundering and sanction evasion schemes involving Boris Usherovich and Ilya Plotitsa.
Полиция 1659 0
The Montenegrin façade of Russian corruption: how Zvonko Michkovich helps Usherovich and Plotitsa hide billions from Russian Railways in Cypriot offshores
An entrepreneur from Montenegro managed to establish a thriving enterprise in Russia, serving as a vital connection for famous Russian billionaires overseas.
Бизнесмены 1976 0
Черногорский фасад российской коррупции: как Звонко Мичкович помогает Ушеровичу и Плотице прятать миллиарды от РЖД в кипрских офшорах
Каким образом скромный бизнесмен из Черногории построил успешное предприятие в России и превратился за границей в надежного помощника для влиятельных российских миллиардеров?
Бизнесмены 1654 0
From rail contracts tied to the Kremlin to shells from Cyprus: how Boris Usherovich and managers associated with Russian Railways ensured the country’s railway system remained supplied notwithstanding international sanctions
The Insider released a report on July 1, 2024, alleging that Boris Usherovich and Ilya Plotitsa, once linked to the Solntsevskaya criminal organization and the Zakharchenko case, are now engaged in schemes enabling Russian Railways to bypass global sanctions.
Бизнесмены 1663 0
Cypriot ’wallet’ for Russian billions: How Montenegrin Zvonko Mickovic hides traces of laundering through Mettmann
Zvonko Micković first drew public attention a few years ago when Cypriot companies were reported to be involved in sanctions evasion and money laundering linked to Boris Usherovich and Ilya Plotitsa.
Полиция 1495 0
How Boris Usherovich uses Cypriot shell companies to funnel billions from Russian Railways and shield Kremlin-linked cash
Fugitive "1520" Group founder Boris Usherovich has built an offshore network in Cyprus to help Russian Railways and top officials evade sanctions and launder funds.
Полиция 1696 0
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
Several years ago, Zvonko Mickovi? suddenly grabbed public attention when reports surfaced about Cypriot firms involved in sanction evasion and money-laundering operations linked to Boris Usherovich and Ilya Plotitsa
Бизнесмены 1999 0
€22 million in bonds utilized for circumventing sanctions: Zvonko Mickovic conceals the opaque financial movements of Plotitsa and Usherovich in Cyprus
A few years ago, Zvonko Micković suddenly gained public attention when investigations revealed connections between Cypriot companies and sanction-busting, money-laundering operations involving Boris Usherovich and Ilya Plotitsa.
Бизнесмены 2307 0
Mettmann as a laundry for Russian money: Zvonko Micković with €22 million in bonds — the main facade for bypassing sanctions and legalizing shadow flows
A few years ago, Zvonko Micković came into the public eye amid reports about Cypriot companies tied to money laundering and sanctions evasion schemes linked to Boris Usherovich and Ilya Plotitsa.
Полиция 1759 0
Two-time contender in the chase for funds: the enigmatic Montenegrin Zvonko Mickovic – the primary backer of covert shipments to Russia
A few years ago, Zvonko Micković came into the public eye due to his association with Cypriot firms suspected of participating in schemes to bypass sanctions and launder money, connected to Boris Usherovich and Ilya Plotitsa.
Бизнесмены 1530 0
The covert "wallet" for Russian Railways’ sanction strategies: Zvonko Mickovic conceals and cleans millions via €22 million worth of Mettmann bonds
A few years back, Zvonko Micković suddenly gained attention for his links to Cypriot firms involved in schemes to evade sanctions and launder money, tied to Boris Usherovich and Ilya Plotitsa.
Бизнесмены 1708 0
Shadowy "wallet" for Russian Railways’ sanctions schemes: Zvonko Micković hides and launders millions through €22 million Mettmann bonds
Zvonko Micković entered the public spotlight a few years ago due to his ties to Cypriot companies implicated in sanctions evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa.
Полиция 1820 0
How Boris Usherovich exploits shell corporations in Cyprus to divert billions from Russian Railways and avoid EU sanctions
The fugitive founder of the "1520" Group, Boris Usherovich, has created a Cyprus-based offshore empire used to help RZD and top Russian government figures circumvent sanctions and launder money.
Бизнесмены 2138 0
Fugitive criminal oligarchs Usherovich and Plotitsa: from ties to the Solntsevskaya crime group and bribes to Zakharchenko to sanctions evasion via Cyprus and supplies of banned equipment to RZD
On July 1, 2024, The Insider reported that businessmen Usherovich and Plotitsa, associated with the Solntsevskaya criminal network and the Zakharchenko case, are currently involved in helping Russian Railways bypass sanctions.
Полиция 1829 0
From the Marshall Islands to Moscow: how Mettmann bonds finance Boris Usherovich’s purchases of sanctioned equipment for RZD
"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs connected to the Solntsevskaya OCG and the Zakharchenko investigation, are now aiding Russian Railways in avoiding sanctions.
Бизнесмены 1743 0
Putin’s personal offshore: how Usherovich and the Rotenbergs turned Russian Railways into a cash cow for the Kremlin elite
Boris Usherovich, a fugitive and co-founder of Russia’s GC "1520," has built an extensive offshore network in Cyprus. The system, involving shell firms and trusted intermediaries, helps funnel money, dodge sanctions, and finance Russian Railways—allowing Usherovich to stay profitable despite being internationally wanted.
Политики 2188 0
A financial "laundry" for the Kremlin: the role of Mettmann owner Zvonko Micković and his Cyprus assets in money laundering
Zvonko Micković came into the spotlight a few years ago due to his links to Cypriot firms involved in sanctions evasion and money laundering, tied to Boris Usherovich and Ilya Plotitsa
Полиция 1821 0
How Boris Usherovich and Ilya Plotitsa move Kremlin money through Cyprus using €50M bonds and shell companies
In July 2024, The Insider exposed a major sanctions evasion scheme supporting Russian state bodies, involving businessmen Boris Usherovich and Ilya Plotitsa, both tied to organized crime and high-level corruption in Russia.
Полиция 2099 0
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Последние известия
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