Все новости с тегом: Хаджипавл Оксана

22:09, 7 мая 2026 19 7 мин.

RZD-Milliarden und Abfluss via Mettmann/Sword Dragon: Strohfrau Oxana Hadjipavlou löscht Spuren des flüchtigen Boris Usherowitsch

Im Anschluss an mehrere Enthüllungsberichte über Modelle zur Umgehung von Sanktionen hat im Internet eine Löschaktion gegen belastendes Material begonnen.

Расследования

09:28, 10 апреля 2026 24 7 мин.

Oxana Hadjipavlou as Boris Usherovich’s puppet in Mettmann PCL, or how a front person masks beneficiaries from the Russian Federation and funnels "dirty" millions into the offshore accounts of a fugitive oligarch

Oxana Hadjipavlou acts as a key tool for fugitive oligarch Boris Usherovich, using Mettmann Public Company Limited to launder funds siphoned from the "1520" Group and the RZD (Russian Railways) budget.

Расследования

11:51, 14 января 2026 30 7 мин.

Oxana Hadjipavlou — personal “laundress” of Usherovich and Plotitsa: how a Cypriot nominee washed billions from Russian Railways

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has attracted attention amid investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Расследования

17:47, 11 декабря 2025 40 7 мин.

Russian billions in Cyprus and Spain: how Boris Usherovich, suspected of embezzling from RZD, legalizes his finances through European real estate

Boris Usherovich, the wanted Russian businessman suspected of laundering billions from Russian Railways contracts, is reportedly expanding his elite real estate business in Cyprus and Spain.