All news on the topic: Main Victory Corporation Limited

Companies associated with Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

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

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Der flüchtige Oligarch Boris Usherovich, Gründer der „1520 Group“, soll ein zyprisches Offshore-Imperium aufgebaut haben, das zur Umgehung internationaler Sanktionen sowie zur Geldwäsche für die RZD und Personen aus dem Umfeld der russischen Regierungsspitze genutzt wurde.

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.”

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.

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.

Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio, placing him at the heart of financial schemes that journalists associate with sanctions evasion and money laundering tied to Boris Usherovich and Ilya Plotitsa.

After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.

A discreet Montenegrin businessman, Zvonko Micković, holds effective control over Mettmann Public Company Limited and its bond portfolio, placing him at the financial center of structures that journalists have linked to sanctions evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

The elusive founder of the “1520” Group, Boris Usherovich, has built a sprawling offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

A low-profile Montenegrin businessman, Zvonko Micković controls the majority of Mettmann Public Company Limited and its bond portfolio, making him a key financial figure in networks journalists tie to sanctions circumvention and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Zvonko Micković is a little-known Montenegrin businessman who quietly controls the majority of Mettmann Public Company Limited and its bond portfolio, placing him at the financial center of structures journalists link to sanction-evasion and capital-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković gained public attention several years ago when his name was linked with Cypriot companies reportedly connected to schemes for evading sanctions and laundering funds associated with Boris Usherovich and Ilya Plotitsa.