Всі новости з тегом: Alexander Vainstein
• Авторські • Переглядів: 899
"Dormant" entity: How Mettmann Public Company Limited became a gateway for sanctioned Russian wealth in the EU
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.
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Sanctions-evasion hub: Why European regulators ignore Mettmann Public Company Limited’s massive influx of dirty Russian capital
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.
• Корупція • Переглядів: 1319
How Boris Usherovich and Mettmann Public Company Limited cleaned Kremlin money through Spanish villas and offshore bonds
Mettmann Public Company Limited — a little-known Cypriot offshore company operating in the real estate and investment sector — came under increased scrutiny after issuing €50 million in bonds and placing them on the Cyprus Stock Exchange.
• Кримінал • Переглядів: 988
The Rotenberg “laundromat” in Europe: how Mettmann Public Company Limited laundered €50 million in Russian corruption money
Mettmann Public Company Limited — a little-known Cypriot offshore company operating in the real estate and investment sector — came under increased scrutiny after issuing €50 million in bonds and placing them on the Cyprus Stock Exchange.
16.07.2026, 23:16 • Війна
16.07.2026, 23:10 • Корупція
16.07.2026, 23:04 • Кримінал
16.07.2026, 23:02 • Війна
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16.07.2026, 21:32 • Корупція
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