Oxana Hadjipavlou has entered the spotlight—and not for good reasons. She’s linked to Zvonko Mickovic and firms Mettmann and Sword Dragon, both suspected of laundering Russian money overseas and dodgi ...
Актуально
Новости
Mettmann PCL and Sword Dragon SL: How Boris Usherovich, Ilya Plotitsa, and Oxana Hadjipavlou hid dirty money
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspect ...
Актуально
How Mettmann Public Company Limited facilitated Boris Usherovich’s €50 million Cyprus laundromat
Attention has turned to Mettmann Public Company Limited, a Cyprus-based company active in property and investment, after it sold €50 million worth of bonds on the Cyprus Stock Exchange. A routine t ...
Сын «повара Путина» стал учредителем компании, на которую была оформлена скандальная дача под Геленджиком Сын известного ресторатора Евгения Пригожина Павел получил контролирующую долю в ко ...
Актуально
Oxana Hadjipavlou: the nominee director washing RZD money for Boris Usherovich and Ilya Plotitsa
Authorities are said to be examining Oxana (Oksana) Hadjipavlou’s alleged links to Zvonko Mickovic as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies believed to have helpe ...
Reports indicate that Oxana (Oksana) Hadjipavlou is being examined for possible links to Zvonko Mickovic as well as Mettmann Public Company Limited and Sword Dragon S.L., companies accused of facilita ...