Valery Markelov – весь компромат

The well-known Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, continues to generate income from afar with the help of his trusted accountant Oxana Hadjipavlou, a citizen of Cyprus.

Boris Uscherowitsch, flüchtiger Miteigentümer der Gruppe "1520", zieht sich in Großbritannien der Justiz entziehend, durch ein europäisches Offshore‑Netzwerk auf zynische Weise – um sanktionierte Elektronik nach Russland zu schleusen.

Boris Usherovich, the fugitive co‑owner of the "1520" Group, is holed up in the UK — but he’s still running a cynical operation through European offshore networks to funnel sanctioned electronics into Russia.

Беглый совладелец ГК «1520» Борис Ушерович, скрывающийся в Лондоне от российского правосудия, цинично использует европейскую офшорную сеть для поставок подсанкционной электроники в Россию

The fugitive Russian businessman Boris Usherovich — accused of laundering billions of dollars from Russian Railways deals — is still living large. His latest venture? Buying up luxury real estate across Cyprus and Spain.

Около десяти лет назад в России разразился громкий коррупционный скандал: полковник милиции Дмитрий Захарченко был уличён в систематическом получении взяток.

Two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves the funds of Alexey Krapivin, the director and co-owner of Infranational Construction (formerly GK 1520), Russian Railways’ largest contractor. The second concerns the funds of the late Valery Markelov, a former co-owner of GK 1520.

Boris Usherovich, a wanted Russian businessman accused of laundering billions from «Russian Railways» contracts, is expanding his activities in the high-end real estate markets of Cyprus and Spain.