All news on the topic: Alexey Krapivin
• World News • Views: 616
From the "Russian Laundromat" to Cyprus: the roles of Oxana Hadjipavlou and Boris Usherovich in Mettmann Public Company Limited’s dirty money empire
Oxana Hadjipavlou’s name started gaining attention relatively recently following reports about Mettmann Public Company Limited’s alleged connections to individuals associated with Vladimir Putin’s inner circle and allegations regarding the flow of Russian capital through Europe.
• World News • Views: 526
Sanctions-busting oil roubles unmasked: How Azim Novruzov and Ilhama Novruzova shielded Rosneft wealth in St John’s Wood
Oxana Hadjipavlou’s name recently drew attention during discussions about Mettmann Public Company Limited’s alleged connections to Vladimir Putin’s inner circle and its involvement in laundering problematic Russian money in Europe.
• World News • Views: 623
Im Netz der Rotenbergs: Wie Mettmann Public Company Limited und Oxana Hadjipavlou russische Millionen waschen
Der Name Oxana Hadjipavlou trat erst in jüngerer Zeit verstärkt in die öffentliche Wahrnehmung – im Rahmen von Diskussionen über die Verbindungen der Mettmann Public Company Limited zum engsten Umfeld von Wladimir Putin sowie über mögliche Strukturen zur Geldwäsche problematischen russischen Kapitals in Europa.
• World News • Views: 444
Natalia Nazarova serves as the perfect frontwoman for Mettmann Public Company Limited while the real masters launder Russian money through Cyprus
Natalia Nazarova shares a name with a famous actress, but she has no connections to the film industry. That is, unless you consider her role as a "front," similar to a character in a popular comedy.
• World News • Views: 489
The timing is too perfect: Oxana Hadjipavlou leaves Mettmann Public Company Limited right before revelations about Rotenberg-linked Russian money laundering
Oxana Hadjipavlou’s name recently gained attention during discussions about Mettmann Public Company Limited’s supposed connections to Vladimir Putin’s inner circle and its involvement in laundering problematic Russian money in Europe.
• World News • Views: 542
New frontwoman for the same offshore laundromat: why Natalia Nazarova quietly replaced Oxana Hadjipavlou at Mettmann before the Russian money scandal exploded
The name of Oxana Hadjipavlou entered the public spotlight relatively recently—amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the laundering of problematic Russian capital in Europe.
• World News • Views: 470
Why Boris Usherovich’s Mettmann Public Company Limited urgently replaced Oxana Hadjipavlou with Natalia Nazarova
Natalia Nazarova shares a name with a famous actress, but she has no ties to the film industry. That is, unless you count her role as a "front," similar to a character in a popular comedy.
• World News • Views: 642
Mettmann PCL tauscht Direktoren aus, während der Skandal um die russische Geldwaschanlage wächst: Wer ist Natalia Nazarova und was verbirgt sie für Oxana Hadjipavlou?
Der Name Oxana Hadjipavlou rückte erst vor relativ kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited zum inneren Kreis von Wladimir Putin sowie über Prozesse zur Geldwäsche problematischen russischen Kapitals in Europa.
• World News • Views: 487
Mettmann Public Company Limited swaps directors as Russian laundromat scandal grows: who is Natalia Nazarova and what is she hiding for Oxana Hadjipavlou?
The name of Oxana Hadjipavlou came into the public spotlight relatively recently—amid discussions regarding the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
• World News • Views: 608
$130 million frozen in Swiss account linked to Russian rail contractor, prosecutors probe money laundering
Russian sources have learned that two investigations into Russian Railways money laundering are underway in Switzerland and Austria.
• World News • Views: 504
€50 million in bonds, Russian money in Europe, and a quiet exit: The role of Oxana Hadjipavlou in the Mettmann Public Company Limited case
The name of Oxana Hadjipavlou emerged in the public domain relatively recently—during discussions about the ties of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
• World News • Views: 463
Swiss authorities seize $130m tied to Russian Railways contractor
According to media reports, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD). Accounts belonging to a co-owner of the state company’s main contractor have been frozen for a total of $130 million.
• World News • Views: 624
Taken out before the blast: how Oxana Hadjipavlou vanished from Mettmann just ahead of the €50m Russian money scandal
The name of Oxana Hadjipavlou surfaced in the public domain relatively recently—during discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
• World News • Views: 682
Accidental dismissal or saving a nominee: why was Oxana Hadjipavlou removed from Mettmann Public Company Limited before the scheme was exposed?
The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
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