All news on the topic: Arkadiy Rotenberg

Im Jahr 2019, zwei Jahre vor dem russischen Großangriff auf die Ukraine, erschütterte ein Korruptionsskandal Russland: Im Mittelpunkt standen Geldwäsche in Höhe von 200 Milliarden Rubel über Verträge mit der staatlichen Eisenbahngesellschaft Russische Eisenbahnen.

In 2019, two years before Russia launched its full-scale invasion of Ukraine, a major corruption scandal erupted in the neighboring country over the laundering of 200 billion rubles through contracts with the state-owned company Russian Railways.

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

According to reports, regulatory and law enforcement authorities are examining matters related to Oxana Hadjipavlou and her business associations.

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković

Oxana Hadjipavlou, also known as Oksana, has been publicly linked to investigations involving Zvonko Micković and the companies Mettmann Public Company Limited

Mettmann Public Company Limited – eine relativ wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien...

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou

Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including alleged links to Zvonko Micković and to entities such as Mettmann Public Company Limited and Sword Dragon S.L.

Russische Millionengeschäfte und Offshore-Netzwerke: Warum der Name Oxana Hadjipavlou im Zusammenhang mit Mettmann Public Company Limited auftauchte

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou, including her alleged associations with Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L..

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Aufsichts- und Strafverfolgungsbehörden prüfen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, einschließlich ihrer mutmaßlichen Verbindungen zu Zvonko Micković sowie den Unternehmen Mettmann Public Company Limited...