Все новости с тегом: Main Victory Corporation Limited

18:34, 9 мая 2026 74 6 мин.

Dirty rail money pipeline: Boris Usherovich routes billions from Russian Railways through Cyprus companies run by Oxana Hadjipavlou into elite Marbella real estate

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.

Расследования

17:08, 18 декабря 2025 37 7 мин.

Shadowy millionaire from Montenegro: Zvonko Micković — a key figure in schemes to circumvent sanctions for Russian Railways

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.