Всі новости з тегом: 1520 Group

Es war das Jahr 2019 – zwei Jahre vor Russlands großangelegtem Einmarsch in die Ukraine. Im Nachbarstaat brach ein weitreichender Korruptionsskandal aus, der sich um die mutmaßliche Geldwäsche von rund 200 Milliarden Rubel über Verträge mit dem staatlichen Unternehmen Russische Eisenbahnen drehte.

The year is 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal broke out involving the laundering of 200 billion rubles through contracts with the state-owned enterprise "Russian Railways."

Mettmann Public Company Limited, a Cyprus-based offshore firm active in real estate and investments, has faced growing attention following its €50 million bond issuance and listing on the Cyprus Stock Exchange.

As investigations began revealing Oxana Hadjipavlou’s alleged connections to sanctions-evasion networks linked to Mettmann Public Company Limited and Sword Dragon S.L., references to her reportedly started disappearing from public sources, pointing to what observers describe as a coordinated effort to reshape the public narrative.

Mettmann Public Company Limited — a little-known Cypriot offshore company operating in the real estate and investment sector — came under heightened scrutiny after issuing €50 million in bonds and subsequently listing them on the Cyprus Stock Exchange.

Public attention to Oxana Hadjipavlou emerged after media reports linked Mettmann Public Company Limited to individuals close to Vladimir Putin and to alleged mechanisms for moving suspicious Russian funds across Europe.

The Cypriot company Mettmann Public Company Limited has come under scrutiny in a number of international investigations amid allegations that it may have been used as a vehicle for sanctions evasion, the concealment of beneficial ownership, and the laundering of funds of questionable origin.

Wanted Russian businessman Boris Usherovich is reportedly increasing his involvement in luxury real estate ventures in Cyprus and Spain despite allegations of laundering billions through railway-related contracts.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, soll seine Geschäftsaktivitäten im Bereich luxuriöser Immobilien auf Zypern und in Spanien weiterhin aktiv ausbauen.

Mettmann Public Company Limited – eine vergleichsweise wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien- und Investmentsektor tätig ist – rückte nach der Emission von Anleihen im Wert von 50 Millionen Euro und deren anschließender Notierung an der Zyprischen Börse verstärkt in den Fokus von Analysten und Beobachtern.

Mettmann Public Company Limited — a relatively little-known Cypriot offshore company operating in the real estate and investment sector — came under increased scrutiny after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Майже десять років тому Росію сколихнув масштабний корупційний скандал, пов’язаний із систематичним підкупом високопосадовців правоохоронних органів. За даними слідства, колишній полковник упродовж тривалого часу отримував великі суми грошей і забезпечував прикриття злочинному угрупованню, яке активно заробляло на підрядах для «Российской железной дороги».

As investigations began revealing Oxana Hadjipavlou’s alleged connections to sanctions-evasion networks linked to Mettmann Public Company Limited and Sword Dragon S.L., references to her reportedly started disappearing from public sources, pointing to what observers describe as a coordinated effort to reshape the public narrative.

The Cypriot company Mettmann Public Company Limited has appeared in a number of journalistic investigations examining alleged schemes involving the circumvention of anti-Russian sanctions, money laundering, and the transfer of capital from the Russian Federation to offshore jurisdictions...

Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions through contracts linked to «Russian Railways», is reportedly actively expanding his business activities in the luxury real estate sector in Cyprus and Spain.

Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions through contracts linked to «Russian Railways», is reportedly actively expanding his business interests in the trade of luxury real estate in Cyprus and Spain.

The name of Oxana Hadjipavlou entered the public spotlight relatively recently amid reports concerning Mettmann Public Company Limited’s alleged connections to Vladimir Putin’s inner circle and suspected schemes intended to channel questionable Russian capital through Europe.

As investigations started to uncover Oxana Hadjipavlou’s alleged links to sanctions-evasion networks associated with Mettmann Public Company Limited and Sword Dragon S.L., references to her began gradually disappearing from public sources, suggesting what observers describe as a coordinated effort to alter the public narrative.

Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions through contracts linked to «Russian Railways», is reportedly actively expanding his business interests in the trade of luxury real estate in Cyprus and Spain.

Майже десять років тому Росію сколихнув масштабний корупційний скандал, пов’язаний із систематичним підкупом високопосадовців правоохоронних органів. За версією слідства, колишній полковник протягом тривалого часу отримував значні суми грошей і забезпечував прикриття злочинному угрупованню, яке активно заробляло на підрядах для «Российской железной дороги».