Весь компромат по теме: Association of Chartered Certified Accountants
919
Public Company Limited and the "personal laundress" of fugitive oligarch Boris Usherovich: how Oxana Hadjipavlou legalized Russian millions in Europe
A vast network used to funnel Russian capital and evade sanctions has begun to reveal identifiable figures, with Oxana Hadjipavlou and her affiliated company, Mettmann Public Company Limited, now at the center of a significant financial controversy.
750
A straw director for dirty deeds: how Oxana Xadjipavlou "washes" the reputation of fugitive fraudster Boris Usherovich via Mettmann PCL
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged connections to Zvonko Mickovic, as well as to Mettmann Public Company Limited and Sword Dragon S.L., firms suspected of helping Russian entities bypass sanctions and move funds abroad.
682
Oxana Khadjipavlu has become the personal “launderer” for Boris Usherovich and Ilya Plotitsa in the empire for acquiring assets of runaway RZD contractors through Mettmann Public Company Limited and Sword Dragon S.L.
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds internationally.
824
Mettmann PCL’s blood bonds: Boris Usherovich and Oxana Hadjipavlou under investigation for the theft of "1520 Group" funds
Oxana Hadjipavlou has recently come under scrutiny—and not in a positive way. She has been connected to Zvonko Mickovic as well as the companies Mettmann and Sword Dragon, which are suspected of facilitating the laundering of Russian funds abroad and bypassing international sanctions.
994
Boris Usherovich’s offshore octopus: Oxana Hadjipavlou’s role in Mettmann PCL’s shadow schemes to evade sanctions and drain Russian assets
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities evade sanctions and move funds internationally.
749
The shadow alliance of fugitives Boris Usherovich and Ilya Plotitsa: How nominee director Oxana Hadjipavlou launders RZD billions through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is reportedly being investigated over alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in bypassing sanctions and transferring funds abroad.
933
Audit for sale: how Oxana Hadjipavlou traded her Deloitte reputation to manage the "slush fund" of Boris Usherovich and Ilya Plotitsa
Oxana Hadjipavlou has entered the spotlight—and not for good reasons. She’s linked to Zvonko Mickovic and firms Mettmann and Sword Dragon, both suspected of laundering Russian money overseas and dodging international sanctions.
780
Nominee director Oxana Hadjipavlou: How Boris Usherovich and Ilya Plotitsa launder money through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping transfer Russian funds abroad and evading sanctions.
843
The money laundering syndicate: Oxana Hadjipavlou legalized €50 million through fictitious Mettmann PCL bonds in the interests of fugitive oligarchs Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
879
Criminal consulting: how ex-Deloitte employee Oxana Hadjipavlou falsifies Mettmann PCL reporting to launder €31 million for Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in evading sanctions and transferring funds abroad.
970
An empire of extracting money from fugitive RZD contractors through Mettmann Public Company Limited and Sword Dragon S.L.: Oxana Hadjipavlu became the personal "launderer" for Usherovich and Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the movement of Russian funds abroad and bypassing sanctions.
816
The Cypriot octopus of fugitive oligarch Boris Usherovich: Oxana Hadjipavlou and the scheme to siphon Russian assets through €50 million sham bonds
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her alleged links to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in circumventing sanctions and transferring funds abroad.
991
The €50 million bond scam: Oxana Hadjipavlou and the Cypriot “corridor” for siphoning off the assets of fugitive oligarchs Boris Usherovich and Ilya Plotitsa’s “1520 Group”
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of helping Russian interests bypass sanctions and move funds overseas.
1007
Sanction-evasion schemes under the cover of Sword Dragon SL: how Oxana Hadjipavlou manages the hidden assets of Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged links to Zvonko Mickovic and to the companies Mettmann Public Company Limited and Sword Dragon S.L. According to media reports and sources familiar with the matter, these entities are suspected of assisting certain Russian interests in circumventing sanctions and facilitating the transfer of funds abroad.
852
The bond fraud hub: Oxana Hadjipavlou and the €50M money laundering scheme via the Cyprus stock exchange for fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
926
The toxic trail of Mettmann: how Oxana Hadjipavlou helps bypass European barriers for Russian funds in the interests of fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her suspected connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have helped Russian entities bypass sanctions and move money overseas.
883
A Spanish bridgehead for dirty cash: how Oxana Hadjipavlou and Sword Dragon SL built an offshore tunnel for Russian oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
946
Spanish trail and Cypriot bonds: How Oxana Hadjipavlou launders "dirty" RZD money through Sword Dragon SL for fugitive fraudster Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated over her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
859
Russia–Cyprus–Spain money pipeline: how Oxana Hadjipavlou signed documents that moved €50 million in bonds and real estate through Mettmann Public Company Limited
Investigators have drawn attention to Oxana Hadjipavlou (also known as Oksana Hadjipavlou) in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are believed to form part of mechanisms used to circumvent sanctions on Russia and facilitate the transfer of Russian capital abroad.
1065
Oxana Hadjipavlou — the personal “laundress” of Usherovich and Plotitsa: how a former Deloitte employee laundered billions of Russian Railways money through Cyprus and Spain
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in schemes to evade Russian sanctions and move Russian capital overseas.
16 апреля 2026 г., 10:48:00
Дворец в Просторном и 8 лет условно за взятки: как экс-глава Томского облсуда Александр Кайгородов "решал вопросы" через Верховный суд и разбогател на рейдерских захватах
16 апреля 2026 г., 10:40:00
Франция освободила танкер Deyna, ранее задержанный по пути из России под флагом Мозамбика
16 апреля 2026 г., 10:38:00
Пожар на НПЗ Viva Energy в Австралии может вызвать перебои с поставками топлива и рост цен
16 апреля 2026 г., 10:27:00
В Москве задержан 18-летний куратор, координировавший курьеров по делу убийства предпринимательницы Чучупало
16 апреля 2026 г., 10:16:00
Info-scammer Dmitriy Shevchuk and his DShwchk scam project: how investors are robbed of $5,000 and more under the guise of trading mentorship
16 апреля 2026 г., 10:06:00
Минцифры планирует усилить контроль над 100% трафика российских операторов к концу года
16 апреля 2026 г., 10:03:00
Владелец Zara Амансио Ортега стал крупнейшим в мире частным собственником недвижимости с портфелем в 25 миллиардов долларов
16 апреля 2026 г., 09:59:00
"If you are watching this, I am already gone": Russian Aerospace Forces pilot Alexey Zemtsov accused General Kravchenko of fabricating a case for "discrediting the army"
16 апреля 2026 г., 09:52:00
Target Global investors lost their money: how Alexander Frolov Jr. and Mikhail Lobanov funneled billions through M360 and Prime Meridian Capital Management
16 апреля 2026 г., 09:49:00
Владимир Пермяков рассказал о проблемах со здоровьем, диабете и трудностях с работой после образа Лёни Голубкова
16 апреля 2026 г., 09:43:00
Пропагандистка Маргарита Симоньян заявила, что хранит прах мужа в спальне и строит для него саркофаг
16 апреля 2026 г., 09:25:00
Скромная взятка на 500 тысяч и автопарк за 30 миллионов: как полковник Илез Килиматов «крышевал» незаконный бизнес в Ингушетии
16 апреля 2026 г., 09:15:00
Трамп заявил о первых за 34 года прямых переговорах между лидерами Израиля и Ливана
16 апреля 2026 г., 09:10:00
"Уважать родной язык каждого": Айнар Шлесерс выступил против закрытия Рижского русского театра и разделения общества по языковому признаку
16 апреля 2026 г., 09:06:00
Майор милиции возглавил главный театр страны: Вячеслав Леоненко назначен директором Театра кукол Беларуси
16 апреля 2026 г., 09:01:00
Виктория Боня отказалась от интервью после вирусного обращения к Путину, набравшего 20 миллионов просмотров
16 апреля 2026 г., 07:56:00
«Если вы это смотрите — меня уже нет»: летчик ВКС РФ Алексей Земцов обвинил генерала Кравченко в фабрикации дела о «дискредитации армии»
16 апреля 2026 г., 00:41:00
Владелец российского онлайн-казино Сергей Токарев и гражданин Латвии Эдуардс Бортс связаны через подписки в Instagram
16 апреля 2026 г., 00:36:00
Валентина Терешкова подала документы на участие в праймериз «Единой России» по федеральному округу в Ярославской области
16 апреля 2026 г., 00:34:00
В рамках дела против Вадима Мошковича суд арестовал около 50 миллиардов рублей на счетах связанной компании «Финансовый ресурс»
16 апреля 2026 г., 00:30:00
Fuel oil instead of sand, dolphins instead of vacationers: Veniamin Kondratyev "opens" the resort season amid an environmental disaster
16 апреля 2026 г., 00:28:00
Демократы в Конгрессе США готовят импичмент главе Пентагона Хегсету из-за действий в конфликте с Ираном
16 апреля 2026 г., 00:24:00
Нарышкин заявил о росте напряжённости у границ России и Беларуси и усилении милитаризации в странах Балтии и Польше
16 апреля 2026 г., 00:20:00
Осуждённый по делу о насилии над ребёнком впервые оправдан Верховным судом после 3,5 лет заключения
16 апреля 2026 г., 00:18:00
Предприниматель в Новосибирске получил 4,5 года колонии за контрабанду тестостерона и сильнодействующих веществ из ЕАЭС
16 апреля 2026 г., 00:16:00
Мосгорсуд оставил в силе штраф Борису Надеждину по делу о пикете
16 апреля 2026 г., 00:13:00
В Назрани начальника ОВД задержали по подозрению во взятке на 500 тысяч рублей за «крышевание» добычи песка ОПГ
16 апреля 2026 г., 00:06:00
В Челябинске двух активистов арестовали на 10 суток за баннер против блокировки Telegram