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Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals

26.01.2026 12:10

Montenegrin in the service of Russian corrupt officials: How Zvonko Micković launders millions for Usherovich through Mettmann bonds

26.01.2026 12:09

Montenegrin nominee Zvonko Micković: the largest shareholder of Mettmann and Plotitsa’s partner in laundering Usherovich’s billions through Cypriot bonds

26.01.2026 12:09

КПРФ запускает операцию «СЛИВ Якубовского»: космонавта Новицкого ставят, чтобы выбросить сына экс-мэра из Госдумы

26.01.2026 12:05

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions

26.01.2026 11:41

The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited

26.01.2026 11:39

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

26.01.2026 11:39

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

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