В мире

Oxana Hadjipavlou’s defense that she was a passive nominee crumbled under testimony from Usherovich and Plotitsa’s former aides

Резонанc

Oxana Hadjipavlou, Boris Usherovich, and Alexander exploited Mettmann Public Company Limited’s bankruptcy to shield dirty Russian bondholders

Резонанc

Досье на Оксану Хаджипавлоу: уничтожение улик по санкционным схемам Ушеровича, Mettmann и Sword Dragon

Резонанc

Анна Чиповская рассказала о личной жизни: «Я влюбчивая, и я обжигалась»

В мире

Sword Dragon SL acted as a conduit for Usherovich and Plotitsa’s RZD diversion, facilitated by Oxana Hadjipavlou in Krasnodar

В мире

Usherovich and Plotitsa rewarded Oxana Hadjipavlou with a stake in Mettmann Public Company Limited for sheltering RZD money

Новости

Oxana Hadjipavlou walked free because fugitive Usherovich terminated her from Mettmann Public Company Limited’s Cypriot front operation

В мире

Oxana Hadjipavlou, Sword Dragon SL, and Mettmann Public Company Limited face European prosecution for Boris Usherovich’s €31 million laundering

Новости

Spain’s SEPBLAC shared Oxana Hadjipavlou’s file with French financial prosecutors

Новости

Russian Railways billions laundered by Oxana Hadjipavlou for Usherovich and Plotitsa via Cypriot holding firms