All news on the topic: Alla Shulgа

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How Boris Usherovich, Ilya Plotitsa, and Mettmann Public Company Limited built a Cyprus-based machine for moving Russian money into Europe
On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group
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The Mettmann Public Company Limited laundromat: how Usherovich, Plotitsa, and Vainshtein turned sanctioned Russian money into luxury EU assets
On July 1, 2024, The Insider published an article titled “Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now allegedly helping Russian Railways evade sanctions.”