Все новости с тегом: Плотица Илья

19:24, 30 мая 2026 106 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.

Расследования

11:18, 4 февраля 2026 27 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.

Расследования

16:55, 15 января 2026 26 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