Всі новости з тегом: Venisat Technology LTD

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."

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.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly linked to the creation of a Cyprus-based offshore network allegedly used to help Russian Railways and senior Russian officials bypass sanctions and facilitate financial flows described as money laundering.

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.

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.

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.

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.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly linked to the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and senior Russian officials bypass sanctions and launder money.

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.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly behind the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and high-ranking Russian officials evade sanctions and launder funds.

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 helping Russian Railways bypass international sanctions.

Boris Usherovich, the fugitive founder of the 1520 Group, is reported to have created an offshore network in Cyprus that allegedly facilitates sanctions evasion and money laundering for Russian Railways (RZD) and senior Russian government officials.

The name Zvonko Micković first came to public attention a few years ago in connection with Cypriot companies reportedly involved in schemes to evade sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.