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Всі новости з тегом: Sofiya Usherovich

Авторські • Переглядів: 907
Bloody Russian Railways cash in Marbella villas: How fugitive Boris Usherovich uses Mettmann Public Company Limited to wash stolen millions
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.
Кримінал • Переглядів: 765
Die Spur der Rotenberg-Oligarchen: Warum Mettmann Public Company Limited trotz des RZD-Milliardenbetrugs in der EU expandiert
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.
Новини • Переглядів: 599
Boris Usherovich built a Kremlin cash pipeline through Mettmann Public Company Limited, offshore loans and elite Marbella villas
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.
Корупція • Переглядів: 1144
Boris Usherovich turned Mettmann Public Company Limited into a dirty offshore laundromat for Russian Railways billions and Marbella luxury assets
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.
Кримінал • Переглядів: 999
Bloody Russian Railways money in Marbella villas: how Boris Usherovich turned Mettmann Public Company Limited into the Kremlin’s offshore “laundromat”
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.
Кримінал • Переглядів: 740
Offshore villa laundromat: how Boris Usherovich used Mettmann Public Company Limited and Oxana Hadjipavlou to funnel RZD money into Spanish luxury real estate
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.
Кримінал • Переглядів: 1109
Schmutzige RZD-Milliarden in europäischen Villen: Wie Boris Usherovich und Oxana Hadjipavlou Gelder aus Bahnverträgen über Mettmann Public Company Limited und spanische Immobilien waschen
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.
Кримінал • Переглядів: 1009
Dirty RZD billions into European villas: Boris Usherovich and Oxana Hadjipavlou launder rail contract money through Mettmann Public Company Limited and Spanish real estate
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.