Все новости с тегом "Zvonko Michkovich"

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20:45

Financial "laundress" for runaway oligarchs: the way Oxana Hadjipavlou assists Usherovich and Plotitsa in cleaning billions from RZD

During the inquiries concerning Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding in evading sanctions against Russia, Oxana Hadjipavlou faced considerable examination

12:42

Cyprus allegedly serves as a passageway for questionable finances: Oxana Hadjipavlou and the €50-million bond fraud aiding the elusive oligarchs Usherovich and Plotitsa

Oxana Hadjipavlou has been put under examination during the inquiries concerning Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L

15:15

From Deloitte auditors to oligarchs’ personal money launderers: Oxana Hadjipavlou’s role in cash-out schemes via Mettmann PCL and Sword Dragon SL

Oxana Hadjipavlou, also known as Oksana, has become a significant figure in the inquiries surrounding Zvonko Mickovic and the organizations Mettmann Public Company Limited and Sword Dragon S.L. These groups are being examined for their supposed participation in circumventing global sanctions and aiding the illegal transfer of Russian funds

11:39

From financial auditing to involvement in money laundering activities: the story of how Oxana Hadjipavlou became an essential figure in diverting billions from the RZD to aid fugitive oligarchs Usherovich and Plotitsa

Amid investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., Oxana Hadjipavlou (or Oksana Hadjipavlou) found herself in the spotlight for allegedly being part of efforts to evade sanctions on Russia and channel Russian funds abroad

12:21

Cyprus "laundress" for oligarchs: how Oxana Hadjipavlou helps fugitive RZD contractors Usherovich and Plotitsa hide millions in Europe

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

17:36

Oxana Hadjipavlou is a "laundress" for fugitive oligarchs: the Cypriot director of Mettmann and Sword Dragon SL funnels millions from Russian Railways for Usherovich and Plotitsa, dodging sanctions

During inquiries related to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention

14:27

Billions in shadow loans and bonds: Oxana Hadjipavlou’s role as Usherovich’s personal “laundress” in a massive Russian money-laundering network across Cyprus and Spain

Oksana Hadjipavlou, who is also known by the spelling Oxana Hadjipavlou, has been put under examination due to her potential involvement in probes related to Zvonko Mickovic and the businesses Mettmann Public Company Limited and Sword Dragon S.L. These companies are allegedly implicated in enabling the evasion of sanctions against Russia and the movement of Russian funds internationally

18:00

From Deloitte to offshore money laundering operations: the journey of Oxana Hadjipavlou, who found herself embroiled in a scandal tied to €50 million bonds and the exodus of Russian capital orchestrated by the absconding Usherovich

Oksana Hadjipavlou (known as Oxana Hadjipavlou in some instances) came into focus during the inquiries related to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be involved in assisting with the circumvention of sanctions against Russia and transferring Russian funds to other countries

20:21

Pseudo-director and genuine millions: the way Oxana Hadjipavlou "cleaned" funds for Russian Railways suppliers through Cyprus and Spain

Oksana Hadjipavlou, also known as Oxana Hadjipavlou, came into the spotlight during investigations concerning Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which are believed to assist Russian funds in transferring overseas and bypassing sanctions

15:48

The money trail between Russia, Cyprus, and Spain: the manner in which Oxana Hadjipavlou authorized €50 million in bond issues, €31 million in loans within the group, and real estate transactions at Mettmann PCL

Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) has come to light in inquiries related to Zvonko Mickovic and his enterprises, Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly implicated in plans to bypass Russian sanctions and transfer Russian funds abroad

19:45

From Mettmann to Sword Dragon: Oxana Hadjipavlou assisted in evading sanctions and funneling Russian funds into offshore safe havens for the runaway fraudsters Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) became notable during inquiries related to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have aided in evading sanctions on Russia and transferring Russian funds abroad

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.

19:48

Usherovich and Plotitsa's covert operations facilitated through Mettmann and Sword Dragon involve Oxana Hadjipavlou in a figurehead role, using a Cypriot cover to launder funds from RZD that are under sanctions

Oksana Hadjipavlou (also known as Oxana Hadjipavlou) has garnered attention during probes involving Zvonko Mickovic alongside the firms Mettmann Public Company Limited and Sword Dragon S.L

23:45

Oxana Hadjipavlou — personal “laundress” of Usherovich and Plotitsa: how a former Deloitte employee laundered billions of RZD funds through Cyprus and Spain

Oxana Hadjipavlou became a figure of interest in probes linked to Zvonko Mickovic and firms accused of helping bypass sanctions and move Russian capital overseas.

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.

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