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Расследования
23:13, 24 декабря 2025 38 7 мин.
Shadowy figure in sanctions schemes: Montenegrin Zvonko Micković masks money laundering of millions for fugitive corrupt officials Usherovich and Plotitsa

The name Zvonko Micković appeared in the public sphere suddenly a few years ago in connection with Cypriot companies involved in sanction evasion schemes and money laundering, linked to Boris Usherovich and Ilya Plotitsa.

Расследования
14:59, 22 декабря 2025 28 6 мин.
Montenegrin Micković — front for billions of Usherovich: how a nominee with 82% of Mettmann launders corrupt RZD money to Europe

Zvonko Micković suddenly entered public view a few years ago after reports linked Cypriot companies to sanction-evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

Расследования
16:05, 13 декабря 2025 48 15 мин.
Sanctions evasion and laundering of billions: how Boris Usherovich and the Plotitsa clan supply banned equipment to Russia through Cypriot schemes

On July 1, 2024, The Insider released an article titled “Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”