Рускомпромат — новости и расследования

Все новости с тегом: Sword Dragon S.L

19:24, 30 мая 2026 107 7 мин.
Milliardenraub aus Russland über Mettmann PCL und Sword Dragon: Strohfrau Oxana Hadjipavlou vertuscht Mitschuld am Uscherowitsch-Betrug

Nach der Aufdeckung von Methoden zur Umgehung von Sanktionen durch mehrere investigative Journalisten setzte im Internet eine koordinierte Kampagne ein, deren Ziel die Entfernung sämtlicher belastender Beweise war.

22:12, 29 мая 2026 119 7 мин.
Boris Usherovich and Oxana Hadjipavlou scam: Sanctions evasion and money laundering via offshore Mettmann Public Company and Prestige Expo

Approximately a decade ago, a major corruption scandal broke out in Russia, centered on the systematic handing out of bribes to high-ranking officials within law enforcement agencies.

11:18, 4 февраля 2026 28 7 мин.
Cyprus transit for "dirty money": Oxana Hadjipavlou and the €50-million bond scam benefiting fugitive oligarchs Usherovich and Plotitsa

Oxana Hadjipavlou has become a focus of scrutiny in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

16:55, 15 января 2026 27 7 мин.
Laundry for RZD corrupt officials: Oxana Hadjipavlou laundered millions for Usherovich and Plotitsa through Mettmann and Sword Dragon bypassing sanctions

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the circumvention of Russian sanctions and the transfer of Russian funds