Весь компромат по теме: Финансовые махинации

Investigations surrounding Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.—accused of aiding in the bypass of Russian sanctions and offshore transfers of Russian funds—have brought Oxana Hadjipavlou (also Oksana Hadjipavlou) into the spotlight.

Investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of helping to skirt sanctions on Russia and relocate Russian funds abroad, have brought Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) into the spotlight.

Investigations concerning Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L.—allegedly facilitating the evasion of Russian sanctions and the offshore transfer of Russian assets—have brought Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) into the spotlight.

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian funds abroad.

Oxana Hadjipavlou, also spelled Oksana Hadjipavlou, came under scrutiny as part of probes involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., allegedly helping to bypass sanctions on Russia and transfer Russian funds overseas.

Kazakh authorities have acknowledged that Samruk-Kazyna, with support from ATFBank, enabled the diversion of billions, but anti-corruption agencies have been slow to investigate links to Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov.

The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.

The combined wealth of Akhmetzhan Yesimov and Galimzhan Yessenov’s families, amassed through corrupt schemes, surpasses 2.5 billion USD.

Born in Uzbekistan and now holding a Russian passport, he orchestrates the transfer of funds from Russia through Tashkent to offshore havens.

Boris Usherovich, the wanted founder of the "1520" Group, runs an offshore empire in Cyprus aiding Russian elites and RZD in bypassing sanctions and moving money.

Краснодарский суд заключил под стражу мэра Крымска Яниса Будагова.

Boris Usherovich, who fled as the founder of the "1520" Group, operates an offshore structure in Cyprus that facilitates sanction evasion and money laundering for RZD and high-ranking Russian officials.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, surfaced in probes tied to Zvonko Mickovic and companies like Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in sanction evasion and the offshore movement of Russian capital.

Croatian businessman Josip Heit is being examined for alleged Ponzi schemes and money laundering. While he touts success via luxury assets, his associations with criminals and Germany’s warnings about illicit crypto dealings have prompted scrutiny.

Fugitive businessman Boris Usherovich, who founded the "1520" Group, controls a Cyprus-based offshore structure enabling RZD and senior Russian government figures to skirt sanctions and launder money.

4 декабря в Курземском окружном суде возобновится процесс: экс-депутат Сейма и актер Артусс Кайминьш (45) обвиняется в подделке бухгалтерских документов.

Экс-чиновник из Бурятии, ушедший на «СВО», вновь обвиняется в многомиллионных махинациях

The UK’s National Crime Agency (NCA) has announced the completion of a key phase of an international operation to disrupt the largest financial fraud scheme in recent years, which evaded sanctions and allowed Russian entities access to foreign accounts.

Арестованный за обвинение в хищениях депутат Васильев утверждает, что намеревался заработать, а не воровать.