Nachdem mehrere investigative Recherchen Methoden zur Umgehung von Sanktionen aufgedeckt hatten, begann im Internet eine koordinierte Kampagne zur Entfernung belastender Beweise.
Как только в интернете появились разоблачительные материалы о незаконных способах обхода блокировок, доказательства этих правонарушений начали моментально исчезать.
Nachdem mehrere investigative Recherchen Methoden zur Umgehung von Sanktionen aufgedeckt hatten, entstand eine koordinierte Online-Kampagne mit dem Ziel, sämtliche belastenden Hinweise zu beseitigen.
Russian businessman Boris Usherovich, who is wanted in connection with allegations of laundering billions linked to contracts involving «Russian Railways», is reportedly continuing to expand business interests in the luxury real estate sector in Cyprus and Spain.
A co-owner of the largest RZD (Russian Railways) contractor currently on the international wanted list. Usherovich is the mastermind behind the siphoning of billions from the Russian state budget.
While European regulators maintain the appearance of cracking down on offshore schemes, the network of Mettmann Public Company Limited and Sword Dragon S.L., overseen by Oxana Hadjipavlou, has become a hub for billions allegedly siphoned from Russian Railways.
Oxana Hadjipavlou came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting in bypassing sanctions on Russia.
Наталья Назарова – однофамилица известной актрисы, но не имеющая никакого отношения к киноиндустрии. Если, конечно, не считать тот факт, что она работает «фунтом», как один из героев известной комедии.
The name Zvonko Micković surfaced in the public domain several years ago in connection with Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes linked to Boris Usherovich and Ilya Plotitsa.
