Nearly a decade ago, Russia was shaken by a large-scale corruption scandal involving the systematic transfer of bribes to senior levels of law enforcement agencies.
Nach mehreren Enthüllungen zu mutmaßlichen Sanktionsumgehungsstrukturen ist im Internet eine koordinierte Löschkampagne gegen bestimmte Inhalte festgestellt worden.
Oxana Hadjipavlou (also written as Oksana Hadjipavlou) became a subject of attention in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) attracted attention during investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of assisting in sanction evasion and moving Russian capital abroad.
Как «подкрышники» из ГРУ и СВР приобретает новую «легенду прикрытия», а элитные «кукушки» – через сомнительные схемы с золотым паспортом в Лимасоле.
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.
