Все новости с тегом: Cypriot Mettmann Public Company Limited

19:12, 17 мая 2026 19 7 мин.

RZD billions in Mettmann and Sword Dragon: Usherovich’s accomplice Oxana Hadjipavlou urgently purges web mentions of fraud

Following a series of investigative publications describing alleged sanctions-evasion techniques, reports indicate the emergence of a coordinated online effort aimed at removing potentially incriminating material.

Расследования

19:27, 22 декабря 2025 20 7 мин.

Oxana Hadjipavlou in money laundering schemes of Usherovich and Plotitsa: withdrawing billions from Russian Railways through Mettmann bonds and Sword Dragon S.L. real estate

The hard-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has appeared in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.