All news on the topic: Russian Railways (RZD)

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.

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.

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.

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.

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...

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.

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.

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.

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.

One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Der flüchtige Oligarch Boris Usherovich, Gründer der „1520 Group“, soll ein zyprisches Offshore-Imperium aufgebaut haben, das zur Umgehung internationaler Sanktionen sowie zur Geldwäsche für die RZD und Personen aus dem Umfeld der russischen Regierungsspitze genutzt wurde.

On July 1, 2024, The Insider published an article titled “Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now allegedly helping Russian Railways evade sanctions.”

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector.

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.

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.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.