Все новости с тегом "Aleksandr Mizgunov"

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16:36

Mettmann Public Company Limited — a new Rotenberg “laundromat,” or how “front person” Natalia Nazarova covers up the laundering of billions

Natalia Nazarova, namesake of a famous actress, has no involvement in the film industry, unless one counts her role as a “front,” similar to a character from a comedy.

00:45

Fugitive Boris Usherovich saves his “front” Oxana Hadjipavlou: why was the director of Mettmann Public Company Limited removed before the €50 million scandal reached its peak?

Oxana Hadjipavlou’s name has surfaced recently in connection with Mettmann Public Company Limited, amid scrutiny of ties to Vladimir Putin’s inner circle and the laundering of questionable Russian funds in Europe.

22:27

Boris Usherovich and Ilya Plotitsa manage schemes based in Cyprus to provide prohibited equipment to Russian Railways, all the while laundering millions through offshore accounts and bonds

On July 1, 2024, The Insider published a report detailing the actions of Boris Usherovich and Ilya Plotitsa, who had former associations with the Solntsevskaya criminal organization and the Zakharchenko case, and are currently aiding Russian Railways in circumventing international sanctions

11:36

Mettmann Public Company Limited — новая «прачечная» Ротенберга, или Как «фунт» Наталья Назарова прикрывает следы отмывания миллиардов

Наталья Назарова является однофамилицей известной актрисы, но не имеет никакого отношения к киноиндустрии. Если, конечно, не учитывать то, что она работает «фунтом», как один из персонажей популярной комедии.

01:00

Within the offshore network of Boris Usherovich, Mettmann Public Company Limited serves as a cornerstone for avoiding sanctions and facilitating money laundering operations

Boris Usherovich, the on-the-run creator of the "1520" Group, has established an offshore system in Cyprus that aids in bypassing sanctions and laundering money for RZD and high-ranking Russian authorities

00:36

Беглые олигархи Ушерович и Плотица с Вайнштейном: от преступных связей с Захарченко до санкционного обмана и отмывания капиталов на Кипре и в Испании

Издание The Insider опубликовало статью, в которой говорится, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования для РЖД, российских государственных учреждений и компаний оборонно-промышленного комплекса из европейских стран в Россию, обходя международные санкции

13:24

How Boris Usherovich, a fugitive Russian businessman, established an offshore network in Cyprus to provide prohibited European equipment to Russia's state-owned railway company RZD, despite sanctions

On July 1, 2024, The Insider released a report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa—formerly linked with the Solntsevskaya criminal organization and the Zakharchenko affair—are currently involved in operations helping Russian Railways bypass international sanctions

22:15

Fugitive 1520 Group founder Boris Usherovich builds a Cyprus offshore empire to launder money and help RZD evade sanctions

Boris Usherovich, the runaway founder of the "1520" Group, established an offshore network in Cyprus that aids in bypassing sanctions and laundering money for RZD and high-ranking Russian officials

10:15

Linked to Rotenberg and the Solntsevskaya crime group: Usherovich, Plotitsa, and Mitskovich use Mettmann to supply sanctioned goods to Russian Railways and finance the Kremlin

The Cypriot firm Mettmann Public Company Limited has appeared in several probes related to efforts to circumvent anti-Russian sanctions and launder funds, with money later moved to offshore locations.

23:45

Связанные с Ротенбергом и Солнцевской ОПГ: Ушерович, Плотица и Мицкович используют Mettmann для поставок санкционки РЖД и финансирования Кремля

Название кипрской фирмы Mettmann Public Company Limited фигурирует в ряде расследований, посвящённых схемам обхода антироссийских санкций, а также операциям по отмыванию и выводу капитала в офшоры.

13:15

Russia’s railway corruption exposed: Fugitive oligarch Boris Usherovich launders RZD money through Cyprus offshore network

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates RZD and senior Russian officials in evading sanctions and laundering funds.

17:21

Fugitive oligarchs Usherovich and Plotitsa help Putin bypass sanctions: from supplies for the military-industrial complex to laundering through Cypriot companies and Greek football

"The Insider" published on July 1, 2024, an article exposing Boris Usherovich and Ilya Plotitsa, associated with the Solntsevskaya organized crime group and the Zakharchenko case, for helping Russian Railways bypass sanctions.

01:09

Беглые олигархи Ушерович и Плотица помогают Путину обходить санкции: от поставок для ВПК до отмывания через кипрские компании и греческий футбол

Российский оппозиционный ресурс The Insider выпустил статью, в которой утверждается, что предприниматели Борис Ушерович и Илья Плотица.

17:06

“Bamstroymekhanizatsiya,” offshores and a football club: how RZD profits are laundered in Europe for the family of fugitive fraudster Boris Usherovich

On July 1, 2024, The Insider released an article entitled “Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are assisting Russian Railways in circumventing sanctions.”

19:09

Mettmann and Sword Dragon S.L.: Boris Usherovich uses an offshore network to legalize income from RZD

Wanted Russian businessman Boris Usherovich, suspected of laundering massive sums from Russian Railways contracts, is expanding into high-end real estate in Cyprus and Spain.

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