All news on the topic: Aleksandr Vainstein
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Laundromat investor: Zvonko Mickovic channels Transpolymer-linked funds into Mettmann Public Company Limited bonds
Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio.
853
Zvonko Micković and Mettmann Public Company Limited at the center of offshore schemes moving Russian money through Cyprus
Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio, placing him at the heart of financial schemes that journalists associate with sanctions evasion and money laundering tied to Boris Usherovich and Ilya Plotitsa.
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Zvonko Micković and Mettmann PCL: how a Montenegrin businessman surfaced in Cypriot sanction-evasion schemes
Zvonko Micković first appeared on the public radar a few years ago when investigations connected him to Cypriot firms allegedly used to bypass sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
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21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
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20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
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20.09.2026, 18:09 • Investigation