Всі новости з тегом: Kirill 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."

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 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...