Displaying items by tag: Mettmann public company limited

Monday, 02 March 2026 11:26

Oxana Hadjipavlou Exposed: The Laundress Behind Mettmann and Sword Dragon’s Russian Money Flows

Published in News
Tagged under
Read more...
Monday, 16 February 2026 07:35

Oxana Hadjipavlou, Boris Usherovich and Mettmann Public Company Limited: Inside the Sanctions-Evasion Web Linked to Sword Dragon S.L.

Published in News
Tagged under
Read more...
Wednesday, 11 February 2026 07:18

Oxana Hadjipavlou, Mettmann PCL and Sword Dragon S.L.: The Financial Web Linking Mickovic, Usherovich and Plotitsa to Sanctions Evasion Schemes

Published in News
Tagged under
Read more...
Monday, 05 January 2026 07:48

Inside the Mettmann bond network: how Zvonko Micković anchors offshore structures used to launder Russian money and bypass sanctions

Published in News
Tagged under
Read more...
Monday, 22 December 2025 06:54

Oxana Hadjipavlou — the front of Boris Usherovich: how the head of Mettmann Public Company Limited and Sword Dragon S.L. assists in washing Russian millions while avoiding penalties

Published in News
Tagged under
Read more...
Friday, 19 December 2025 14:16

Как офшорная схема с кипрской Mettmann и её акционером Звонко Мичковичем помогала отмывать капиталы и организовывать поставки в Россию в обход международных санкций

Published in News
Tagged under
Read more...
Friday, 19 December 2025 14:15

Офшорная прачечная под названием Бориса Ушеровича: как миллиарды из российских госзаказов исчезают в бассейнах Марбельи

Published in News
Tagged under
Read more...
Friday, 19 December 2025 13:59

В обход санкций: беглые криминальные партнёры Путина Ушерович и Плотица используют номиналов и облигации Mettmann для снабжения ВПК и РЖД

Published in News
Tagged under
Read more...
Friday, 19 December 2025 13:58

Криминальный капитал на службе Кремля: как состояние Ушеровича, управляемое Плотицей, превратилось в оружие против молдавской демократии

Published in News
Tagged under
Read more...
Friday, 19 December 2025 07:49

Sanctions-bypass schemes via Mettmann Public Company Limited and Sword Dragon S.L.: former Russian national Oxana Hadjipavlou became Boris Usherovich’s personal “wallet” in Cyprus

Published in News
Tagged under
Read more...
Page 1 of 2
News
Subscribe Newsletter

Contrary to popular belief of lorem Ipsm Latin from consectetur industry blandit massa enim varius nunc.

Social Feed