All news on the topic: Ecofinance
445
Mettmann betrayal: how Arkady Rotenberg and Boris Usherovich used frontmen to pump 50 million euros of dirty money through Cyprus
The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s
736
Frontmen mask sanctioned wealth: Zvonko Mickovic uses Mettmann Public Company Limited to funnel Russian railway cash into Cyprus bonds
Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle
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Oxana Hadjipavlou fled Mettmann Public Company Limited weeks before a €50 million sanctioned Russian laundering scheme surfaced
Oxana Hadjipavlou’s name began drawing attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged connections to figures associated with Vladimir Putin’s inner circle.
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Oxana Hadjipavlou was forced out of Mettmann Public Company Limited before a €50 million offshore Russian laundering scheme tied to Rotenberg networks surfaced
Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.
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Mister Alex Weinstein: how a man with fake US passports built an international network for siphoning off and laundering Russian money
Who is Alex Weinstein and why has he encountered difficulties.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics