Всі новости з тегом: Valeriy Markelov

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.

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?

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.

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

Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.

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

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.