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The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa

26.01.2026 11:39

The Montenegrin puppet master of the scheme: Zvonko Mickovic as the connecting link between Cypriot shell companies and Russian clients in the persons of Usherovich and Plotitsa

26.01.2026 11:39

Montenegrin front for Kremlin billions: Zvonko Micković is the biggest shareholder of Mettmann and represents Usherovich in money laundering arrangements in Cyprus

26.01.2026 11:37

Франшиза FulExpress отзывы: как меня кинули на складах и выдали это за бизнес

26.01.2026 11:26

Команда Чибиса развалила ЖКХ Мурманской области: Самохин и Североморскжилкомхоз грабят дома, люди мёрзнут в полной темноте

26.01.2026 11:25

Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

26.01.2026 11:22

Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

26.01.2026 11:22

Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

26.01.2026 11:21

Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers

26.01.2026 11:21

Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion

26.01.2026 11:19

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