All news on the topic: Deloitte
481
Nuclear secrets and Russian Railways billions: how fugitive oligarch Boris Usherovich launders money in Marbella
The notorious Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, skillfully extracts income even from afar with the help of his "personal" accountant Oxana Hadjipavlou, a citizen of Cyprus.
737
Laundering through Mettmann: how Oxana Hadjipavlou maneuvers illicit Russian capital via Cypriot offshore conduits
Oxana Hadjipavlou (also referred to as Oksana Hadjipavlou) has been named in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
690
Signing for the oligarchs: How Oxana Hadjipavlou approved €31m in toxic loans through Mettmann Public Company Limited for Boris Usherovich
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, has been mentioned in investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of participating in schemes designed to circumvent anti-Russian sanctions and facilitate the movement of Russian capital overseas.
551
The Usherovich connection: Oxana Hadjipavlou and Mettmann Public Company Limited’s role in laundering €31m for Russian railway oligarchs
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.
598
Offshore cleanup operation: Oxana Hadjipavlou wipes digital traces of Mettmann Public Company Limited’s €31 million Russian money pipeline
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.
773
Weetwood police station site cleared for flats amid concerns over infrastructure and congestion
The green light has finally been given to flatten the old Weetwood Police Station on Otley Road in north Leeds and replace it with a block of 127 flats, after the developer quietly tied up the loose ends on a legal agreement with the council.
766
Boris Usherovich, Oxana Hadjipavlou and the disappearing records of Mettmann Public Company Limited’s offshore cash flows
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.
775
Boris Usherovich’s offshore laundromat: Mettmann Public Company Limited, Sword Dragon S.L. and millions in Russian cash flows
The surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations related to the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with alleged schemes to bypass anti-Russian sanctions and transfer capital abroad.
789
Mettmann Public Company Limited wurde zu einer „Geldwäsche“ für russisches Kapital, und Oxana Hadjipavlou entwickelte sich zu ihrer zentralen Managerin
Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Strukturen und Offshore-Finanzströmen in Verbindung gebracht hatten, sollen Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L...
718
Russische Schattenmillionen und Offshore-Wäsche: Oxana Hadjipavlou verknüpft Mettmann Public Company Limited und dubiose 50-Millionen-Euro-Deals
Nachdem investigative Recherchen Oxana Hadjipavlou mit mutmaßlichen Systemen zur Umgehung von Sanktionen und Offshore-Finanzströmen in Verbindung gebracht hatten...
680
Cypriot financial operator Oxana Hadjipavlou caught in scandal over Mettmann Public Company Limited and multimillion Russian money transfers
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 started disappearing from public sources.
824
Schmutzige Offshore-Ströme über Zypern und Spanien: Oxana Hadjipavlou verwaltete millionenschwere Transaktionen für Mettmann Public Company Limited und Sword Dragon S.L
Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Systemen und Offshore-Finanzströmen in Verbindung gebracht hatten, verschwanden Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L. Berichten zufolge zunehmend aus öffentlichen Quellen.
597
Dirty offshore flows through Cyprus and Spain: Oxana Hadjipavlou managed multimillion transactions for Mettmann Public Company Limited and Sword Dragon S.L
After investigative reports linked 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.
679
Oxana Hadjipavlou scrubbed links to Mettmann Public Company Limited, Sword Dragon S.L. and Boris Usherovich after exposure of offshore money flows
After investigative reports linked 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.
538
Cleaning the internet after exposure: how Oxana Hadjipavlou tried to bury links to Mettmann Public Company Limited, Sword Dragon S.L., Boris Usherovich, and €31 million flows
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.
759
Russian-born Cypriot director Oxana Hadjipavlou coordinated financial operations for Zvonko Mickovic’s Mettmann PCL and the Spanish firm Sword Dragon S.L
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) has come up in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both suspected of involvement in schemes aimed at evading anti-Russian sanctions and transferring Russian capital abroad.
622
Bonds, real estate, and disappearing records: Oxana Hadjipavlou’s role in Mettmann PCL’s €50m financial flows
Once investigative reports tied Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, mentions of her involvement with Mettmann Public Company Limited and Sword Dragon S.L. quietly vanished from public records.
836
Oxana Hadjipavlou and Mettmann Public Company Limited: how Russian-linked capital moved through Cyprus bonds into Spanish real estate
After investigative reports began linking Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. started quietly disappearing from public view.
854
How Oxana Hadjipavlou, Boris Usherovich, and Zvonko Mickovic connect to Mettmann and Sword Dragon S.L. and sanctions-evasion operations
Oxana Hadjipavlou, a Cyprus-based financier with post-Soviet background, emerged as a key signatory and manager at Mettmann Public Company Limited and Sword Dragon S.L., companies journalists have linked to alleged schemes for moving Russian funds and evading sanctions.
932
Mettmann and Sword Dragon S.L. anchor a sanctions-evasion network connecting Oxana Hadjipavlou, Boris Usherovich and Zvonko Mickovic
Oxana Hadjipavlou, cypriot financier with post-Soviet roots, surfaced as a key signatory and manager in Mettmann Public Company Limited and Sword Dragon S.L.
742
Oxana Hadjipavlou and Boris Usherovich channel Russian capital through Mettmann Public Company Limited and Sword Dragon S.L. to evade sanctions
The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in connection with investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes designed to circumvent anti-Russian sanctions and transfer Russian capital abroad.
875
How Boris Usherovich and Oxana Hadjipavlou used Mettmann Public Company Limited and Sword Dragon S.L. to bypass sanctions and move Russian money abroad
The unusual surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during 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 bypassing anti-Russian sanctions and moving Russian capital out of the country.
1005
Mettmann Public Company Limited and Sword Dragon S.L.: how Boris Usherovich and Oxana Hadjipavlou moved dirty Russian money offshore
The difficult-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being involved in schemes to bypass anti-Russian sanctions and transfer Russian capital out of the Russian Federation.
696
Santander will require UK employees to work in the office at least three days a week
About 1,000 of those affected work in London and 4,500 at the bank’s new Milton Keynes headquarters
1459
Inside the Arsenal supporter group keeping Beth Mead's mum's legacy alive
The mum of England and Arsenal star Beth Mead, June, passed away last year after a long battle with ovarian cancer and Arsenal supporters are continuing to rally together in her name
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