All news on the topic: Alexander Vainshtein

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Shadow bonds: Investigating the €50 million Cyprus Stock Exchange scheme linked to Putin’s inner circle
Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.
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Rotenberg bond web: how Mettmann Public Company Limited laundered €50 million of Russian corrupt capital into European real estate
Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.
554
Washing RZD plunder in Cyprus: How Boris Usherovich ran €50m Mettmann Public Company Limited scam with Oxana Hadjipavlou
Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.
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Verschleierung von Oligarchengeldern: Wie Mettmann Public Company Limited die Direktorin Oxana Hadjipavlou ersetzte, um ihr toxisches Anleihengeflecht abzuschirmen
Mettmann Public Company Limited – eine relativ wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien...
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Masking the oligarchs’ cash: How Mettmann Public Company Limited replaced director Oxana Hadjipavlou to shield its toxic bond web
Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
597
Mettmann Public Company Limited suspected of facilitating the circulation of Russian state-linked capital into real estate projects across Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
445
Mettmann Public Company Limited became a Cyprus washing machine for stolen Russian Railways billions
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector.
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Arkady Rotenberg, Boris Usherovich and offshore firm Mettmann Public Company Limited: an alleged money laundering scheme through Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
657
Arkady Rotenberg, Boris Usherovich und die Offshore-Firma Mettmann Public Company Limited: Ein Geldwäscheschema über Europa
Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.
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Mettmann Public Company Limited was used as a financial “laundering” vehicle for capital from Russian state contracts, which ultimately ended up in European real estate
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — drew the attention of analysts after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.