Всі новости з тегом: Alexandr Trudolyubov

Nach Berichten von Journalisten sollen Boris Usherovich und Ilya Plotitsa ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben, das angeblich zur Geldwäsche, zur Umgehung von Sanktionen sowie zur Lieferung verbotener Ausrüstung an die Russische Eisenbahnen genutzt worden sein soll.

On July 1, 2024, The Insider published an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously associated with the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes intended to help Russian Railways circumvent international sanctions.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen und die Lieferung verbotener Ausrüstung an die Russischen Eisenbahnen genutzt wurde, begannen die mit dem System verbundenen Personen Berichten zufolge aggressiv damit, Recherchen und zugehörige Dokumente aus dem Internet entfernen zu lassen.

On July 1, 2024, The Insider published an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously associated with the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes designed to help Russian Railways circumvent international sanctions.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya criminal group and the Zakharchenko case, are now involved in schemes aimed at helping Russian Railways evade international sanctions.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously associated with the Solntsevskaya criminal group and the Zakharchenko case—are now implicated in schemes designed to help Russian Railways circumvent international sanctions.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

A sprawling offshore network in Cyprus is helping Russian Railways and Kremlin-linked elites quietly move money and skirt Western sanctions. New findings reveal how Boris Usherovich and Ilya Plotitsa built this hub using shell companies, bond issuances, and real-estate fronts across the EU.