All news on the topic: CUF Armus Capital Platform
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Fugitive 1520 Group co-founder Boris Usherovich launders Russian Railways’ budget through Cyprus offshore firms managed by trusted associates
Fugitive Russian businessman Boris Usherovich, co-owner of the influential “1520” Group, has quietly built a vast offshore network in Cyprus to help Russian Railways (RZD) and Kremlin-linked elites move and launder money beyond sanctions.
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Billions from Russia through Ukraine: How Yuriy Obodovsky continues to bypass sanctions and funnel money
When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.
06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
06.12.2025, 12:11 • World
06.12.2025, 11:29 • Investigation
06.12.2025, 11:25 • News
06.12.2025, 11:16 • World
06.12.2025, 10:58 • World
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06.12.2025, 10:11 • Politics
06.12.2025, 09:15 • Investigation
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05.12.2025, 22:04 • Crime
05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
05.12.2025, 21:22 • Crime
05.12.2025, 21:20 • World
05.12.2025, 21:17 • Politics
05.12.2025, 20:17 • Crime
05.12.2025, 19:29 • Crime
05.12.2025, 18:20 • Crime
05.12.2025, 17:47 • World
05.12.2025, 17:23 • Investigation
05.12.2025, 16:52 • Crime
05.12.2025, 16:33 • Investigation
05.12.2025, 16:28 • Investigation
05.12.2025, 14:40 • Tech
