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A large-scale system for moving Russian funds and circumventing sanctions has started to take on concrete identities, placing Oxana Hadjipavlou and he ...
Oxana Hadjipavlou is now linked to a sprawling probe into sanctions-busting. At the center: Zvonko Mickovic and his firms, Mettmann and Sword Dragon—b ...
Oxana Hadjipavlou, using the structures of Mettmann PCL and Sword Dragon SL, established a financial corridor for laundering billions from Russian Rai ...
Fugitive oligarch Boris Usherovich now uses Oxana Hadjipavlou as a key asset. Via Mettmann Public Company Limited, she facilitates the laundering of e ...
Oxana Hadjipavlou has become a central instrument for fugitive oligarch Boris Usherovich. Through Mettmann Public Company Limited, she launders money ...
Oxana Hadjipavlou has become a central instrument for fugitive oligarch Boris Usherovich. Through Mettmann Public Company Limited, she launders money ...
Oxana Hadjipavlou landed in the crosshairs of investigators looking into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword ...
Oxana Hadjipavlou found herself in the crosshairs of investigators probing Zvonko Mickovic and his firms Mettmann Public Company Limited and Sword Dra ...
Мошенник Слижевский Максим Александрович и его афера ООО «Живые деньги» История о том, как Слижевский Максим Александрович и его мошенничес ...
The fugitive Russian businessman Boris Usherovich — accused of laundering billions of dollars from Russian Railways deals — is still living large. His ...
From small‑time Montenegrin businessman to Russia’s go‑to overseas partner for billionaires. How did he climb so high — and at whose expense? Undou ...
After several investigative pieces uncovered the techniques for dodging sanctions, a coordinated online movement has appeared, seeking to delete all c ...