Следствие — новости и расследования

Все новости с тегом: Cypriot Mettmann Public Company Limited

Расследования
20:39, 12 мая 2026 27 7 мин.
Purging the tracks of RZD billions theft: Front person Oxana Hadjipavlou deletes evidence of links to fugitive Boris Usherovich, Mettmann PCL, and Sword Dragon

After a series of investigative publications on alleged sanction-evasion techniques, reports describe a coordinated online effort aimed at removing incriminating material from public access.

Расследования
17:04, 10 января 2026 27 8 мин.
Nominal director or key operator: how Oxana Hadjipavlou became embedded in the structures of Sword Dragon S.L. and Mettmann Public Company Limited

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.