Все новости с тегом: РЖД-ГК 1520

19:16, 21 марта 2026 30 7 мин.

Mettmann Public Company Limited as a "laundromat" for fugitive oligarch Boris Usherovich: Oxana Xadjipavlou’s role in laundering RZD billions

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian capital abroad.

Расследования

14:19, 19 марта 2026 34 7 мин.

Oxana Hadjipavlou’s Cypriot laundromat: how Mettmann PCL launders billions for fugitive RZD state contract oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Расследования

16:47, 28 января 2026 20 7 мин.

€50 million bonds and Russian money flows: how Oxana Hadjipavlou became a key figure in Mettmann Public Company Limited and Boris Usherovich network

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of sanctions on Russia and moving Russian capital abroad.

Расследования

13:39, 13 января 2026 24 7 мин.

Oxana Hadjipavlou — key link in Usherovich’s corruption laundromat: how billions were siphoned from Russian Railways (RZD) via Mettmann Public Company Limited and Sword Dragon SL to bypass sanctions

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..