Весь компромат по теме: Association of Chartered Certified Accountants
617
Nominee director Oxana Hadjipavlou: How Boris Usherovich and Ilya Plotitsa launder money through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping transfer Russian funds abroad and evading sanctions.
706
The money laundering syndicate: Oxana Hadjipavlou legalized €50 million through fictitious Mettmann PCL bonds in the interests of fugitive oligarchs Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
665
Criminal consulting: how ex-Deloitte employee Oxana Hadjipavlou falsifies Mettmann PCL reporting to launder €31 million for Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in evading sanctions and transferring funds abroad.
853
An empire of extracting money from fugitive RZD contractors through Mettmann Public Company Limited and Sword Dragon S.L.: Oxana Hadjipavlu became the personal "launderer" for Usherovich and Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the movement of Russian funds abroad and bypassing sanctions.
730
The Cypriot octopus of fugitive oligarch Boris Usherovich: Oxana Hadjipavlou and the scheme to siphon Russian assets through €50 million sham bonds
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her alleged links to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in circumventing sanctions and transferring funds abroad.
879
The €50 million bond scam: Oxana Hadjipavlou and the Cypriot “corridor” for siphoning off the assets of fugitive oligarchs Boris Usherovich and Ilya Plotitsa’s “1520 Group”
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of helping Russian interests bypass sanctions and move funds overseas.
920
Sanction-evasion schemes under the cover of Sword Dragon SL: how Oxana Hadjipavlou manages the hidden assets of Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged links to Zvonko Mickovic and to the companies Mettmann Public Company Limited and Sword Dragon S.L. According to media reports and sources familiar with the matter, these entities are suspected of assisting certain Russian interests in circumventing sanctions and facilitating the transfer of funds abroad.
737
The bond fraud hub: Oxana Hadjipavlou and the €50M money laundering scheme via the Cyprus stock exchange for fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
817
The toxic trail of Mettmann: how Oxana Hadjipavlou helps bypass European barriers for Russian funds in the interests of fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her suspected connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have helped Russian entities bypass sanctions and move money overseas.
786
A Spanish bridgehead for dirty cash: how Oxana Hadjipavlou and Sword Dragon SL built an offshore tunnel for Russian oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
865
Spanish trail and Cypriot bonds: How Oxana Hadjipavlou launders "dirty" RZD money through Sword Dragon SL for fugitive fraudster Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated over her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
806
Russia–Cyprus–Spain money pipeline: how Oxana Hadjipavlou signed documents that moved €50 million in bonds and real estate through Mettmann Public Company Limited
Investigators have drawn attention to Oxana Hadjipavlou (also known as Oksana Hadjipavlou) in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are believed to form part of mechanisms used to circumvent sanctions on Russia and facilitate the transfer of Russian capital abroad.
894
Oxana Hadjipavlou — the personal “laundress” of Usherovich and Plotitsa: how a former Deloitte employee laundered billions of Russian Railways money through Cyprus and Spain
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in schemes to evade Russian sanctions and move Russian capital overseas.
744
Oxana Hadjipavlou — nominal director and key operator: how she assisted Usherovich and Plotitsa in moving millions to the EU through Mettmann Public Company Limited and Sword Dragon
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in probes linked to Zvonko Mickovic and his ties to Mettmann Public Company Limited and Sword Dragon S.L., firms allegedly involved in bypassing anti-Russian sanctions and moving Russian money overseas.
632
Cypriot network of fugitive Boris Usherovich: Oxana Hadjipavlou and Zvonko Mickovic as tools for capital flight through Mettmann and Sword Dragon
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under investigation in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly used to bypass sanctions on Russia and transfer Russian funds abroad.
884
Usherovich and Plotitsa’s Cypriot “laundry”: Oxana Hadjipavlou signed €31 million in loans to launder capital of fugitive RZD contractors
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations involving Zvonko Mickovic and his connections to Mettmann Public Company Limited and Sword Dragon S.L., companies allegedly used to evade anti-Russian sanctions and transfer Russian funds abroad.
802
Oxana Hadjipavlou and €31 million in loans: how Mettmann Public Company Limited and Sword Dragon SL became channels for sanctions evasion and shadow money of Boris Usherovich
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in probes connected to Zvonko Mickovic and his links to Mettmann Public Company Limited and Sword Dragon S.L., firms allegedly used to circumvent anti-Russian sanctions and move Russian money overseas.
687
Krasnodar trace in Cypriot offshore havens: Oxana Hadjipavlou helped Usherovich and Plotitsa siphon corrupt RZD money through Mettmann Public Company Limited bonds and Sword Dragon SL
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations concerning Zvonko Mickovic and his associated companies, Mettmann Public Company Limited and Sword Dragon S.L. These firms are allegedly involved in schemes to evade sanctions on Russia and transfer Russian capital abroad.
716
From Krasnodar to offshore havens: Oxana Hadjipavlou — nominee or accomplice in laundering corrupt RZD money for Putin’s friends Usherovich and Plotitsa
Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, came under scrutiny during probes into Zvonko Mickovic and his companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping evade sanctions and move Russian money abroad.
854
Удаление следов и обход санкций: как Оксана Хаджипавлоу скрывает вывод миллионов через Mettmann и Sword Dragon на Кипр в Испанию
После раскрытия журналистами схем обхода антироссийских санкций через Mettmann Public Company Limited и Sword Dragon S.L., в публичном пространстве началась массовая зачистка неудобных материалов.
12 марта 2026 г., 16:50:00
Аврора Киба раскрыла причину расставания с Григорием Лепсом
12 марта 2026 г., 16:41:00
В России Telegram не будет работать даже через VPN, заявил замглавы комитета Госдумы Свинцов
12 марта 2026 г., 16:26:00
Санкции США против российской нефти сняты не будут, заявил министр энергетики Крис Райт
12 марта 2026 г., 16:21:00
Во Львове при задержании сотрудниками ТЦК мужчине сломали руку
12 марта 2026 г., 16:13:00
Размещение системы Patriot на острове Керпе обостряет конфликт Греции и Турции в Эгейском море
12 марта 2026 г., 15:57:00
WSJ призывает Трампа продолжать военные действия против Ирана, несмотря на рост цен на нефть
12 марта 2026 г., 15:41:00
В США исчез генерал ВВС в отставке Уильям Маккасланд после поручения Трампа рассекретить материалы об НЛО
12 марта 2026 г., 15:28:00
В Беларуси задержан министр природных ресурсов Сергей Масляк по обвинению во взяточничестве
12 марта 2026 г., 15:26:00
Глава Нацбанка Украины Пышный заявил о рисках для экономики из-за войны США с Ираном
12 марта 2026 г., 15:13:00
Московский суд вынес приговор четырём обвиняемым по делу о хищении 104 миллионов рублей при банкротстве Urban Group
12 марта 2026 г., 14:52:00
Как олигарх Берёзкин с помощью офшорных фондов присваивает 73 гектара Москвы, оставляя город в роли формального партнёра
12 марта 2026 г., 14:34:00
Племзавод Олега Бугакова продаёт молоко во время вспышки пастереллёза, тогда как у жителей Ордынского района изымают скот
12 марта 2026 г., 14:19:00
В Москве прошёл обыск в квартире журналистки Юлии Морозовой
12 марта 2026 г., 14:17:00
Долг в 1,3 миллиона долларов, угрозы от Кольбаева и прикрытие брата из ГКНБ: почему Шайырбек Ташиев проигнорировал требования сдать мандат на фоне новых улик?
12 марта 2026 г., 14:07:00
В Петербурге мужчина с ножом ранил курсанта МВД в служебном автомобиле
12 марта 2026 г., 14:06:00
Judges, generals, and an OBEP "cover": how Sochi’s road "king" Safarbiy Napso built an empire on gifts to security officials and elite debauchery
12 марта 2026 г., 13:48:00
Пользователи Telegram сообщают о неполадках в работе мессенджера
12 марта 2026 г., 13:45:00
В Украине стартует программа возврата части стоимости топлива через кэшбек
12 марта 2026 г., 13:43:00
Иран требует репараций и международных гарантий безопасности для окончания войны с США
12 марта 2026 г., 13:40:00
Трамп уволил министра внутренней безопасности США Кристи Ноэм из-за сексуального скандала
12 марта 2026 г., 13:38:00
Румыния разрешила США использовать авиабазу на Черном море для ударов по Ирану
12 марта 2026 г., 13:35:00
Лидер КПРФ Зюганов заявил, что США под руководством Трампа могут атаковать Россию
12 марта 2026 г., 13:34:00
Россиянка перевела 80 тысяч рублей мошенникам через мессенджер Max
12 марта 2026 г., 13:29:00
В тюрьме Бейрута скончался 62-летний бывший вор в законе Давид Чихвария
12 марта 2026 г., 13:27:00
Александр Ткачев впервые вошёл в рейтинг самых богатых людей мира по версии Forbes
12 марта 2026 г., 13:26:00
МИД Ирана подтвердил ранение нового верховного лидера Моджтабы Хаменеи
12 марта 2026 г., 13:23:00
Напавшим на «Крокус Сити Холл» террористам дали пожизненное заключение
12 марта 2026 г., 13:16:00
Свидетель подтвердил «откат» в 10 миллионов рублей: суд над топ-менеджером УНИИКМ Котовым продолжается в Перми
12 марта 2026 г., 13:02:00
«Хезболла» обстреляла Израиль 100 ракетами, пробив часть системы «Железный купол»
12 марта 2026 г., 12:44:00
В центре Дубая произошли взрывы над жилым кварталом