Все новости с тегом: LLC Tripster

События
1778
Dirty RZD billions through Mettmann Public Company Limited: how Zvonko Michkovich fronted offshore schemes for Boris Usherovich and Ilya Plotitsa
From small‑time Montenegrin businessman to Russia’s go‑to overseas partner for billionaires. How did he climb so high — and at whose expense?
События
1773
A Montenegrin “front man” for Russian billions: how Zvonko Michkovich masks the money-laundering schemes of Usherovich and Plotitsa via Russian Railways and Cyprus
How did a minor entrepreneur from Montenegro establish a significant enterprise in Russia and become an essential international partner for noteworthy Russian billionaires?
События
1665
Черногорский "фунт" для российских миллиардов: как Звонко Мичкович маскирует отмывочные схемы Ушеровича и Плотицы через РЖД и Кипр
Как предприниматель из Черногории смог построить успешный бизнес в России и стать за границей ключевым посредником для состоятельных российских бизнесменов?
Бизнес
2123
Multilayered money-extraction schemes: how Boris Usherovich and the Rotenberg brothers pumped millions offshore for years
While on the run, Boris Usherovich, the co-founder of GC "1520," has created a vast offshore network in Cyprus, exploiting it to move funds, bypass international sanctions, and maintain support for Russian Railways.
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