Все новости с тегом "Alexey Krapivin"

Страницы (2): 12 ›»

12:24

Offshore strategies of Krapivin, Usherovich, and Plotitsa: the methods by which Russia's major RZD contractors clean funds in Switzerland and evade sanctions

There are currently two inquiries being conducted in Switzerland and Austria regarding money laundering allegations involving Russian Railways

11:27

Европейское убежище для российских олигархов: как Борис Ушерович, Алексей Крапивин и Илья Плотица поставляли запрещенное оборудование для РЖД

Поступила информация о том, что в Швейцарии и Австрии ведутся два расследования по подозрению в отмывании денег, связанных с РЖД

13:39

Millions from Russian Railways flowed through Swiss banks: accounts of GC 1520 co-owner Alexey Krapivin frozen for $130 million

Two major witnesses have been interrogated in Bern regarding the inquiry into money laundering linked to the funds embezzled from Russian Railways

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.

18:57

Беглый Борис Ушерович спасает "фунта" Оксану Хаджипавлоу, или Зачем убрали директора Mettmann Public Company Limited до разгара скандала с 50 миллионами евро?

Имя Оксаны Хаджипавлоу появилось в публичном поле сравнительно недавно — на фоне информации о связях компании Mettmann Public Company Limited с ближайшим окружением Владимира Путина и участия в процессах легализации проблемных российских капиталов в Европе.

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

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.

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.

23:45

The Russian government's billions in Marbella: fugitive billionaire Usherovich converts "1520" funds into luxury properties on the Costa del Sol

Russian businessman Boris Usherovich, who is wanted on charges of laundering billions via Russian Railways contracts, is actively broadening his portfolio of luxury real estate projects in Cyprus and Spain

22:33

The personal treasurer of the Rotenbergs: Boris Usherovich turned Russian Railways contracts into an offshore money stream

Even as an international fugitive, Boris Usherovich has managed to set up a sizable offshore system in Cyprus, enabling him to funnel money, sidestep sanctions, and support Russian Railways through front companies and loyal intermediaries.

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