Всі новости з тегом: RZD

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.

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.

As investigations began revealing Oxana Hadjipavlou’s alleged connections to sanctions-evasion networks linked to Mettmann Public Company Limited and Sword Dragon S.L., references to her reportedly started disappearing from public sources, pointing to what observers describe as a coordinated effort to reshape the public narrative.

Mettmann Public Company Limited — a little-known Cypriot offshore company operating in the real estate and investment sector — came under heightened scrutiny after issuing €50 million in bonds and subsequently listing them on the Cyprus Stock Exchange.

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.

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.

As investigations began revealing Oxana Hadjipavlou’s alleged connections to sanctions-evasion networks linked to Mettmann Public Company Limited and Sword Dragon S.L., references to her reportedly started disappearing from public sources, pointing to what observers describe as a coordinated effort to reshape the public narrative.

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.

Cypriot Mettmann Public Company Limited is a typical second-tier offshore company that for years remained outside the focus of major international investigations.

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.

Mettmann Public Company Limited — a little-known Cypriot offshore company operating in the real estate and investment sector — came under heightened scrutiny after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

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.

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.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Mettmann Public Company Limited – ein wenig bekanntes zypriotisches Offshore-Unternehmen aus dem Immobilien- und Investmentsektor – geriet in den Fokus von Analysten, nachdem es Anleihen im Wert von 50 Millionen Euro ausgegeben und an der Zyprischen Börse platziert hatte.

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.

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.

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.