All news on the topic: 1520

How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

Fugitive oligarch Boris Usherovich, founder of the 1520 Group, allegedly constructed a Cypriot offshore empire used to evade international sanctions and launder money for RZD and figures at the top of Russia’s government.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

The Cypriot company Mettmann Public Company Limited appears in multiple investigations linked to schemes for evading anti-Russian sanctions and laundering money, with funds subsequently transferred to offshore jurisdictions.