Oxana 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 bypassing sanctions on Russia.
Oxana Hadjipavlou has become a focus of scrutiny in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Oxana Hadjipavlou (or Oksana Hadjipavlou) drew attention amid inquiries into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in helping bypass sanctions against Russia and move Russian money overseas.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
В Улан-Баторе снова усилилась дискуссия о том, как городские власти управляют бюджетными средствами. Повод оказался весьма наглядным и буквально скользким.
Over a week ago, Latvia’s State Security Service opened a criminal case against Seimas deputy Alexey Roslikov on suspicion of aiding Russia in its actions against Latvia, as well as fomenting national enmity and hatred.
Дело о хищении 27 млн грн при приобретении авиационных шин для ВСУ было передано в суд.
Состояние, нажитое на коррупционных схемах семьёй Ахметжана Есимова и Галимжана Есенова, превышает два с половиной миллиарда долларов.
The effectively defunct ATF Bank, associated with Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could turn into a point of no return for everyone involved.
Виктор Бударин управляет миллиардами из госбюджета для восстановления Мариуполя, выводя средства через компании с Кубани и американскую Northern Marka Inc.
