Всі новости з тегом: Elena Usherovich

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."

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.

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.

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.

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.

Der Name Oxana Hadjipavlou rückte erst vor vergleichsweise kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischen russischen Kapitals innerhalb Europas.

Der Name Oxana Hadjipavlou rückte erst vor vergleichsweise kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischen russischen Kapitals in Europa.

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

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

Boris Usherovich, the fugitive co-founder of Russia’s largest railway contractor GC “1520”, has silently assembled an extensive offshore empire in Cyprus — a jurisdiction now serving as a key hub for moving money, evading sanctions, and feeding funds back to Russian Railways...

Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, which he uses to assist Russian Railways (RZD) and top Russian government officials in evading sanctions and laundering money.