All news on the topic: Association of Chartered Certified Accountants
577
„Front“ für Kreml-Gelder: Online-Informationen über die Rolle von Oxana Hadjipavlou in Machenschaften über Mettmann Public Company Limited werden gelöscht
Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht
783
“A conduit” for Kremlin money: information about Oksana Hadjipavlou’s role in schemes involving Mettmann Public Company Limited of Boris Usherovich is being scrubbed from the internet
The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
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21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
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21.09.2026, 10:15 • News
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20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
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20.09.2026, 18:09 • Investigation
