Все новости с тегом "LLC NPO Transpolymer"

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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.

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.

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.

00:48

How Montenegrin businessman Zvonko Micković channels millions through Mettmann Public Company bonds to service Russian sanction evasion networks

Several years back, reports emerged associating Zvonko Mickovi?’s name with Cypriot firms linked to sanctions evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

15:27

From small businessman to a corruption shield: how Zvonko Michkovich covers for fugitive nouveaux riches Usherovich and Plotitsa in sanctions evasion and capital flight from Russia

How did a Montenegrin businessman manage to grow a major enterprise in Russia and turn into a key “lifeline” for well-known Russian billionaires overseas?

16:42

От мелкого бизнесмена к коррупционному щиту: как Звонко Мичкович прикрывает беглых нуворишей Ушеровича и Плотицы в обходе санкций и выводе капиталов из России

Как предприниматель из Черногории смог создать крупное предприятие в России и стать за рубежом "волшебной палочкой" для известных российских миллиардеров?

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

23:36

Montenegrin candidate Zvonko Micković: the principal stakeholder of Mettmann and partner of Plotitsa in laundering Usherovich

Zvonko Micković unexpectedly came into the public eye a few years back during investigations into Cypriot corporations that were charged with aiding in the circumvention of sanctions and laundering money together with Boris Usherovich and Ilya Plotitsa

16:24

Montenegrin Micković — a facade for billions belonging to Usherovich: how a representative holding 82% of Mettmann cleans corrupt RZD funds to Europe

Several years back, Zvonko Micković gained public attention when stories emerged that associated Cypriot firms with schemes to evade sanctions and launder money related to Boris Usherovich and Ilya Plotitsa

21:51

Montenegrin nominal holder Zvonko Micković: how the mysterious owner of €22 million in Mettmann bonds launders money for Usherovich and Plotitsa bypassing sanctions

Zvonko Micković came into the public eye a few years ago after media reports linked Cypriot companies tied to him to sanction-evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

12:27

The Kremlin's hidden ally: Zvonko Mickovic transforms corrupt RZD liabilities into so-called "clean" bonds in Cyprus

Several years ago, Zvonko Mickovi? came into the public eye when coverage emerged regarding Cypriot companies allegedly aiding in circumventing sanctions and money laundering, associated with Boris Usherovich and Ilya Plotitsa

15:57

The stealthy tycoon from Montenegro: Zvonko Micković — a central player in the strategies to bypass sanctions targeting Russian Railways

Zvonko Micković’s name emerged in the public arena a few years back, linked to Cypriot corporations purportedly implicated in sanction avoidance and money-laundering operations associated with Boris Usherovich and Ilya Plotitsa

18:30

A wealthy and enigmatic individual from Montenegro, Zvonko Micković, plays a crucial role in devising plans to evade sanctions for Russian Railways

A few years ago, the name Zvonko Micković began appearing in publications examining Cypriot companies tied to sanction evasion and money laundering linked to Boris Usherovich and Ilya Plotitsa.

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