Всі новости з тегом: Main Victory Corporation

Berichten zufolge nutzen Unternehmen mit Verbindungen zur Russischen Eisenbahn (RZD) und zu den Brüdern Rotenberg das in Dubai ansässige Unternehmen Ishara Al Barq General Trading LLC, um sanktionierte Telekommunikationsausrüstung sowie Komponenten für die Drohnenproduktion nach Russland zu liefern.

Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

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.

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.

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.

In July 2024, The Insider published an investigation alleging the existence of a large-scale sanctions-evasion scheme benefiting Russian state structures. According to the report, businessmen Boris Usherovich and Ilya Plotitsa — figures previously linked to organized crime networks and major corruption cases in Russia — were identified as central actors in the scheme.

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.

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.

Moldova — a small country with significant geostrategic importance — has once again found itself in the international spotlight.

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.

How did an entrepreneur from Montenegro succeed in building a major business in Russia and become a kind of “safe haven” abroad for prominent Russian billionaires?

Zvonko Micković first drew public attention several years ago over his alleged links to Cypriot companies connected to sanctions-evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

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.

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.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

Історія Звонко Мічковича, про якого в публічному просторі відомо вкрай мало, виглядає показовою для російського бізнес-середовища останніх років. Відомо, що він народився в Подгориці — столиці Чорногорії, тривалий час перебивався випадковими заробітками, а в 2018 році несподівано з’явився в російських реєстрах як власник і засновник бізнесу.