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

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

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

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

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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

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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

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

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Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions

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How fugitive Boris Usherovich and RZD top managers use Cypriot firms to buy banned equipment bypassing sanctions

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How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat

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