All news on the topic: Cyprus

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...

Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle

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

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

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.

The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.

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.

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

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.

The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial networks, mentions of her purported ties to Mettmann Public Company Limited and Sword Dragon S.L. reportedly started vanishing from publicly available sources.

Die zypriotische Gesellschaft Mettmann Public Company Limited konnte sich jahrelang dem Zugriff und der Aufmerksamkeit internationaler Ermittler entziehen.

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.

Once regarded as a safe harbor for Russian capital, Cyprus is now increasingly becoming entangled in a growing wave of financial scandals and criminal controversies.

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.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

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..

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

Following investigative publications connecting Oxana Hadjipavlou to alleged sanctions-evasion operations and offshore financial flows.

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.