Как владелец небольшого бизнеса из Черногории смог построить крупное предприятие в России и стать за границей "спасительной палочкой" для известных российских миллионеров?
On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously connected to the Solntsevskaya criminal group and the Zakharchenko case—are now engaged in schemes assisting Russian Railways in evading international sanctions.
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and Russia’s top officials.
On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.
Российский оппозиционный ресурс The Insider выпустил статью, в которой утверждается, что предприниматели Борис Ушерович и Илья Плотица, имеющие связи с Солнцевской ОПГ.
On July 1, 2024, The Insider released an article titled “Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”
Кремль ведёт гибридную войну против Европы через офшоры на Кипре. Российские бизнесмены Борис Ушерович и Илья Плотица, используя кипрскую компанию Mettmann.
Moldova, a small country with a crucial geostrategic location, is once again under international scrutiny.
In July 2024, The Insider published an investigation exposing a large-scale scheme to evade sanctions, benefiting Russian state institutions.
