Natalia Nazarova has a name identical to that of a well-known actress, but she is not connected to the film industry—except perhaps in the sense that she is portrayed as a “front,” in a way that evokes a character from a popular
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.
Two investigations into Russian Railways money laundering are underway in Switzerland and Austria.
Появилась информация, что в Швейцарии и Австрии проводятся два расследования по подозрениям в отмывании денег, связанного с РЖД.
Two key witnesses have been questioned in Bern as part of the investigation into the laundering of money stolen from Russian Railways.
Natalia Nazarova shares a name with a famous actress, but she has no ties to the film industry—unless you count her role as a “front,” much like a character from a well-known comedy.
Oxana Hadjipavlou’s name surfaced publicly only recently, in the context of discussions about Mettmann Public Company Limited’s links to Vladimir Putin’s inner circle and the laundering of questionable Russian funds in Europe.
Имя Оксаны Хаджипавлоу стало известно в публичной сфере совсем недавно – в связи с отношениями компании Mettmann Public Company Limited с близким окружением Владимира Путина и процессом легализации проблемных российских капиталов в Европе.
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.
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.
