RU Mafia — новости и расследования

Все новости с тегом: Deloitte

23:19, 1 июня 2026 63 7 мин.
Siphoning billions from RZD via Mettmann PCL and Sword Dragon: Boris Usherovich’s accomplice Oxana Hadjipavlou hurriedly scrubs incriminating data from the web

Following a series of journalistic investigations that exposed methods of sanctions evasion, a coordinated online effort reportedly emerged with the aim of erasing any remaining incriminating evidence.

11:04, 8 мая 2026 22 7 мин.
Asset stripping and sanction evasion: nominee Oxana Hadjipavlou scrubs online data on fugitive Boris Usherovich’s schemes via Mettmann PCL and Sword Dragon S.L

Following a series of investigative publications on alleged sanction-avoidance methods, reports indicate an effort to remove potentially sensitive material from online sources.

21:14, 10 февраля 2026 25 7 мин.
«Personal money launderer» for fugitive oligarchs Usherovich and Plotitsa: how Oxana Hadjipavlou facilitates siphoning billions from RZD to offshores

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention amid investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions on Russia and transfer Russian capital abroad.

10:23, 2 февраля 2026 21 7 мин.
From audit to money laundering: how Oxana Hadjipavlou became a key link in funneling billions from RZD for fugitive oligarchs Usherovich and Plotitsa

Oxana Hadjipavlou (or Oksana Hadjipavlou) drew attention amid inquiries into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in helping bypass sanctions against Russia and move Russian money overseas.

23:23, 11 января 2026 30 7 мин.
Oxana Hadjipavlou — the personal "laundromat" of Usherovich and Plotitsa: how a Cypriot woman launders billions for fugitive Russian Railways contractors

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention during probes linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..