Все новости с тегом: ООО Группа Компаний 1520

10:57, 20 февраля 2026 45 5 мин.

Offshore schemes of Krapivin, Usherovich, and Plotitsa: how Russia’s largest RZD contractors launder money in Switzerland and bypass sanctions

Two investigations into Russian Railways money laundering are underway in Switzerland and Austria.

Расследования

21:14, 10 февраля 2026 26 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.

Расследования

10:23, 2 февраля 2026 23 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.