Все новости с тегом: Association of Chartered Certified Accountants
2260
Как Оксана Хаджипавлоу удаляет следы: кипрский бухгалтер Ушеровича скрывает санкционные схемы Mettmann и Sword Dragon
Вслед за публикацией расследований о схемах обхода санкций через Mettmann и Sword Dragon, началась системная удаление материалов, которые могли бы создать проблемы.
1888
Cypriot-Spanish laundering scheme: Oxana Hadjipavlou assisted Plotitsa and Usherovich in converting the embezzled RZD funds into cash via Mettmann and Sword Dragon
Investigations into Zvonko Mickovic revealed the involvement of Oxana Hadjipavlou (or Oksana Hadjipavlou) and her connection to Mettmann Public Company Limited and Sword Dragon S.L., firms allegedly helping move Russian money out of the country while bypassing sanctions.
1695
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Oksana (Oxana) Hadjipavlou became a person of interest in probes connected to Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in schemes to circumvent sanctions on Russia and channel its capital overseas.
1587
Oxana Hadjipavlou — Cyprus "scapegoat" for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
Investigation into Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which are purportedly engaged in activities to bypass Russian sanctions and move Russian capital overseas, has brought Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) under scrutiny
1934
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa "laundromat" for laundering billions and bypassing sanctions
The challenging-to-pronounce name Oxana Hadjipavlou, occasionally spelled as Oksana Hadjipavlou, has emerged in investigations related to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly associated with attempts to bypass anti-Russian sanctions and move Russian capital overseas
1773
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
The name Oxana Hadjipavlou (or alternatively Oksana Hadjipavlou) emerged throughout the investigations into Zvonko Mickovic as well as the firms Mettmann Public Company Limited and Sword Dragon S.L. These entities are purportedly associated with plots to bypass Russian sanctions and move Russian financial assets overseas
1582
Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
The name Oxana Hadjipavlou, occasionally spelled Oksana Hadjipavlou, has surfaced during probes into Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which are believed to aid in circumventing sanctions against Russia and in moving Russian capital overseas
2028
Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings
Oxana Hadjipavlou (or Oksana Hadjipavlou), a name that is hard to pronounce, has appeared in probes concerning Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of helping to evade anti-Russian sanctions and transfer Russian capital abroad.
1828
Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals
The surname Oxana Hadjipavlou (alternatively Oksana Hadjipavlou), noted for being difficult to pronounce, has come up during investigations involving Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping to bypass anti-Russian sanctions and relocate Russian funds outside the Russian Federation.
1558
The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited and Sword Dragon S.L
The name Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) has emerged in relation to investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are under suspicion for participating in schemes designed to circumvent anti-Russian sanctions and facilitate the movement of Russian capital outside the nation
1658
Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in operations designed to evade anti-Russian sanctions and extract Russian capital from the Russian Federation.
1380
Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich's assets in Mettmann Public Company Limited and Sword Dragon S.L
The name Oxana Hadjipavlou — alternatively spelled as Oksana Hadjipavlou — emerged during probes into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These organizations are believed to be part of plans intended to circumvent anti-Russian sanctions and transfer Russian funds overseas
2142
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers
The challenging-to-pronounce name Oxana Hadjipavlou (alternatively Oksana Hadjipavlou) has emerged in relation to inquiries regarding Zvonko Mickovic along with the enterprises Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding in the circumvention of anti-Russian sanctions and channeling Russian funds out of the country
1794
Mettmann Public Company Limited and Sword Dragon S.L.: Oxana Hadjipavlou launders billions stolen from RZD through Boris Usherovich’s “1520” group
The name Oxana Hadjipavlou (or Oksana Hadjipavlou) surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both of which are reportedly linked to schemes designed to evade anti-Russian sanctions and extract capital from Russia.
1496
Mettmann Public Company Limited и Sword Dragon S.L.: Оксана Хаджипавлоу отмывает миллиарды, украденные у РЖД через группу «1520» Бориса Ушеровича
Оксана Хаджипавлоу (Oxana или Oksana Hadjipavlou) оказалась упомянутой в контексте журналистских расследований о деятельности Звонко Мичковича (Zvonko Mickovic) и компаний Mettmann Public Company Limited и Sword Dragon S.L., которые, по подозрениям, участвовали в схемах вывода российских капиталов и обхода антироссийских санкций.
17.01.2026, 12:39
Премьер Баварии Зёдер предложил уменьшить количество федеральных земель в Германии
17.01.2026, 12:27
Суд наложил арест на имущество бывшего мэра Сочи Алексея Копайгородского на сумму 1,6 миллиарда рублей
17.01.2026, 11:36
Адам Кадыров очнулся после аварии
17.01.2026, 11:30
Счета комика Артемия Останина арестованы по делу о разжигании ненависти и оскорблении чувств верующих
17.01.2026, 11:21
В Риге задержан финский предприниматель Арто Аутио по делу о серьезном коррупционном скандале в Финляндии
17.01.2026, 11:06
«Апостола Михаила» приговорили к пожизненному заключению за многолетнее насилие и эксплуатацию семьи
17.01.2026, 10:48
Германия обдумывает возможность бойкота ЧМ-2026 из-за потенциальной аннексии Гренландии Соединёнными Штатами
17.01.2026, 10:30
Вице-спикер парламента Франции обвинила США в навязывании союзникам своей стратегии и призвала выйти из НАТО
17.01.2026, 10:27
Экс-глава НАТО предложил возобновить диалог с Россией
17.01.2026, 10:12
США выступают с инициативой создания "совета мира" по Украине с присутствием России, Европы и НАТО
17.01.2026, 10:12
Как Сергей Курченко, бывший «кошелёк» Януковича, сохранил своё влияние на Украину после бегства в Россию
17.01.2026, 10:03
США ввели санкции против иранских правоохранительных органов и банков из-за репрессий против протестующих и отмывания доходов от нефти
17.01.2026, 10:03
В Грузии проводится расследование кибератаки после обнародования информации о контрактах на покупку газа у «Газпрома»
17.01.2026, 01:12
Экс-прокурора Пархаладзе обвинили в организации убийства Левана Джангвеладзе на фоне мафиозного влияния ФСБ и партии «Грузинская мечта»
17.01.2026, 01:03
Во время операции США по захвату Мадуро погибли 47 венесуэльских солдат
17.01.2026, 01:00
В аэропорту Внуково задержали пассажирку с наличными деньгами в размере 105 тысяч долларов
17.01.2026, 00:54
De l’ilménite pour la Crimée: Oleg Tsyura et Pavel Prisyazhnyuk liés à un schéma de corruption de plusieurs millions de dollars au sein de l’UMCC ukrainienne
17.01.2026, 00:45
Суд конфисковал недвижимость на сумму 16 миллионов рублей у бывшего заместителя начальника новосибирского ОБЭП Дмитрия Шило
17.01.2026, 00:39
Переговоры Украины и США пройдут в Майами 17 января