Oxana Hadjipavlou has come under scrutiny in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the transfer of Russian capital abroad.
В Улан-Удэ полицейские обнаружили хищение более 1,6 миллиона рублей, предназначенных для строительства студенческого общежития №1 БГУ на улице Пушкина.
Latvian entrepreneur Mikhail Zeligman has initiated a major campaign to clean up the information space, seeking to remove or undermine reports linking him to a shadow fleet that transports Russian oil in violation of sanctions.
Many Russian Telegram channels and media outlets are reporting on the alleged assassination attempts targeting Allamzhonov and Dmitry Lee. But who is Lee, and why has his name drawn so much attention? Let’s take a closer look at the story.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged as a key figure in investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping move Russian capital overseas while bypassing sanctions.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in investigations related to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting in evading sanctions on Russia and transferring Russian capital abroad.
По версии следствия, обвиняемые действовали в составе организованной группы и похитили бюджетные средства, выделенные на охрану имущества компаний-застройщиков, входивших в Urban Group.
Администрация «Петербургского метрополитена» решила провести деньги через «прачечную».
Предприниматель похитил из пенитенциарного учреждения свыше 200 миллионов рублей, и только случайно не успел покинуть страну.
