RU Mafia — новости и расследования

Все новости с тегом: РЖД-ГК 1520

18:23, 27 мая 2026 47 7 мин.
Беглый совладелец группы «1520» Борис Ушерович использует кипрскую Mettmann и испанскую Sword Dragon, S.L. для вывода и отмывания похищенных на подрядах РЖД средств

Около десяти лет назад в России произошел масштабный коррупционный скандал, связанный с регулярным даче взяток руководству правоохранительных структур.

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 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.