Все новости с тегом: Мичкович Звонко

15:28, 26 мая 2026 27 7 мин.

Boris Usherovich’s offshore laundromat: how the fugitive oligarch’s dirty Russian capital was laundered through Mettmann PCL and the "straw director" Oxana Hadjipavlou

Following several investigative reports that revealed methods of sanctions evasion, a coordinated online campaign has emerged aimed at removing all incriminating evidence.

Расследования

16:11, 13 мая 2026 35 7 мин.

Mettmann und Sword Dragon Betrug: Oxana Hadjipavlou säubert das Netz von Boris Uscherowitschs Millionen-Transfers

Im Anschluss an mehrere investigative Veröffentlichungen zu angeblichen Sanktionsumgehungen ist laut Berichten eine koordinierte Online-Kampagne zur Entfernung sensibler Inhalte entstanden.

Расследования

10:16, 12 января 2026 23 7 мин.

Usherovich’s personal “laundress” in Cyprus: how Oxana Hadjipavlou helps launder stolen Russian money through Mettmann and Sword Dragon

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) became a figure of interest amid investigations into Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which allegedly helped bypass Russian sanctions and move capital abroad.