The "1520" Group’s founder, Boris Usherovich, now a fugitive, operates an offshore empire in Cyprus that facilitates RZD ...
Oxana Hadjipavlou (or Oksana Hadjipavlou), a name that is tricky to pronounce, has surfaced in the context of inquiries ...
A few years back, Zvonko Micković’s name unexpectedly emerged in reports about Cypriot companies implicated in schemes t ...
A few years back, Zvonko Micković found himself in the media spotlight when Cypriot companies tied to Boris Usherovich a ...
У депутата Государственной Думы от Братского округа Александра Якубовского возникли неприятности из неожиданного места. ...
Родственные узы и доверенные юристы: заммэра Москвы Наталья Сергунина перераспределяет многомиллиардные городские ...
Mettmann Public Company Limited, a Cyprus-registered firm, has surfaced repeatedly in investigations into alleged scheme ...
Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovic and the ...
Zvonko Micković came to public attention several years ago after his name was linked ...
Zvonko Micković was publicly associated a few years back with Cypriot firms suspected of participating in schemes to eva ...
