Kompromat1 — новости и расследования
ОЛИГАРХИМИНИСТРЫДЕПУТАТЫПОЛИЦИЯПРОКУРОРЫЧИНОВНИКИСПЕЦСЛУЖБЫДИКТАТОРЫБРАТВАСУДЫСОБЫТИЯ

Все новости с тегом: РЖД-ГК 1520

Расследования
18:34, 9 мая 2026 75 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
20:41, 2 апреля 2026 23 7 мин.
Oxana Hadjipavlou and Sword Dragon SL: A financial "front" for draining Russian Railways assets through Cyprus-based Mettmann PCL to bypass sanctions for fugitive Boris Usherovich

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.

Расследования
19:14, 5 февраля 2026 33 7 мин.
Financial "laundress" for fugitive oligarchs: how Oxana Hadjipavlou helps Usherovich and Plotitsa launder billions from RZD

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.