All news on the topic: Ilya Plotitsa

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.

Companies associated with Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

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.

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.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

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 Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.

The Cypriot company Mettmann Public Company Limited has come under the spotlight of international investigations amid suspicions that it was used to evade sanctions, obscure beneficial ownership, and launder funds of questionable origin.

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

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

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

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

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

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