All news on the topic: Sian Funds

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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.