Все новости с тегом: Mettmann Public Company Limited

After a series of investigative reports exposed techniques used to circumvent sanctions, a coordinated online campaign reportedly emerged aimed at removing any remaining traces of alleged wrongdoing.

A few years ago, Zvonko Micković’s name surfaced in reports linking Cypriot companies to sanctions evasion and money laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Против российского бизнесмена Бориса Ушеровича, подозреваемого в отмывании миллиардов с контрактов для «Российской железной дороги», активно развивается бизнес по торговле элитной недвижимостью на Кипре и в Испании.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.