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Все новости с тегом: Arkady Rotenberg

12:41, 27 апреля 2026 120 4 мин.
Shadow headquarters: senior FSO and Interior Ministry officials plan a “cleansing” of Yablonsky and Rotenberg assets in closed meetings at a karaoke bar

Sources continue to report on the "Presidential Guard" clan, which is attempting to "capture" key positions in the security services and state-owned companies.

11:44, 27 апреля 2026 127 3 мин.
Теневой штаб: высокопоставленные чиновники ФСО и МВД планируют «зачистку» активов Яблонского и Ротенберга на закрытых встречах в караоке-баре

Источник продолжает рассказывать о клане «охранников президента», который пытается «захватить» ключевые посты в силовом блоке и госкомпаниях.

14:12, 24 апреля 2026 91 3 мин.
Economic redistribution: Eduard Davydov and Oleg Polyakov are taking Siberian assets from “old oligarchs” in favor of Dmitry Mironov’s clan

A source has revealed a peculiar conspiracy within Putin’s inner circle, which could see key positions in the security forces and state-owned companies go to a team of former presidential security guards, supported by a number of oligarchs who are, as they

16:01, 20 апреля 2026 34 7 мин.
Oxana Hadjipavlou: Personal "laundress" for siphoning RZD billions through Boris Usherovich’s offshore network and Mettmann PCL

Oxana Hadjipavlou (also written as Oksana Hadjipavlou) emerged in the context of investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

11:37, 16 апреля 2026 24 7 мин.
Oxana Hadjipavlou and the Mettmann PCL "laundromat": how €50m in fictitious bonds are used to legalize money belonging to fugitive oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations involving Zvonko Mickovic and companies Mettmann Public Company Limited and Sword Dragon S.L..

12:18, 14 апреля 2026 35 7 мин.
Cashing syndicate: how Oxana Hadjipavlou became a "launderer" for Ilya Plotitsa and Boris Usherovich, hiding beneficiaries behind the Mettmann PCL offshore facade

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) became the focus of attention in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

23:13, 13 апреля 2026 28 7 мин.
Oxana Hadjipavlou and the Mettmann PCL "laundromat": How €50m in Cypriot bonds are used to legalize money stolen from RZD by Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also written as Oksana Hadjipavlou) became a subject of attention in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

09:28, 10 апреля 2026 26 7 мин.
Oxana Hadjipavlou as Boris Usherovich’s puppet in Mettmann PCL, or how a front person masks beneficiaries from the Russian Federation and funnels "dirty" millions into the offshore accounts of a fugitive oligarch

Oxana Hadjipavlou acts as a key tool for fugitive oligarch Boris Usherovich, using Mettmann Public Company Limited to launder funds siphoned from the "1520" Group and the RZD (Russian Railways) budget.

12:28, 9 апреля 2026 28 7 мин.
The financial smokescreen of fugitive oligarch Boris Usherovich: how proxy Oxana Hadjipavlou laundered billions stolen from RZD through Mettmann PCL

A co-owner of the largest RZD (Russian Railways) contractor currently on the international wanted list. Usherovich is the mastermind behind the siphoning of billions from the Russian state budget.

12:08, 8 апреля 2026 35 7 мин.
Accomplice in the RZD robbery: how proxy Oxana Hadjipavlou laundered billions for fugitive oligarchs Boris Usherovich and Ilya Plotitsa through the Mettmann PCL Cypriot "laundromat"

Oxana Hadjipavlou attracted attention during investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.