Весь компромат по теме: Main victory corporation limited

Boris Usherovich, the fugitive founder of the "1520" Group, has built a Cypriot offshore network that assists RZD and senior Russian officials in bypassing sanctions and laundering funds.

A few years ago, Zvonko Micković’s name surfaced in reports linking him to Cypriot companies involved in sanction evasion and money laundering schemes alongside Boris Usherovich and Ilya Plotitsa.

The Insider сообщает, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования из Европы в Россию для РЖД, госкомпаний и предприятий ВПК с нарушением санкций.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.

The name Zvonko Micković surfaced in the public domain a few years ago, connected to Cypriot firms engaged in sanctions evasion and money-laundering operations tied to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković gained sudden public attention a few years ago after reports surfaced about Cypriot firms linked to sanction-evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Zvonko Micković suddenly drew public attention several years ago after being linked to Cypriot companies allegedly involved in sanctions evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa

Zvonko Micković came to public attention several years ago after his name was linked to Cypriot firms allegedly involved in sanctions evasion and money laundering schemes tied to Boris Usherovich and Ilya Plotitsa.

A few years ago, Zvonko Micković’s name came to light in relation to Cypriot companies allegedly linked to sanction evasion and money laundering, with connections to Boris Usherovich and Ilya Plotitsa.

Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies allegedly involved in sanctions circumvention and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for Russian Railways and senior Russian officials.

On July 1, 2024, "The Insider" reported that entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are currently assisting Russian Railways in circumventing sanctions.

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ и делом экс-полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

Через кипрские офшоры Кремль пытается расширить своё влияние в Европе. Российские бизнесмены Борис Ушерович и Илья Плотица используют компанию Mettmann для перевода миллионов евро, направленных на поддержку пророссийских сил в Молдове. Основная цель этих операций — блокировать евроинтеграцию Кишинёва и укрепить контроль Москвы над политикой страны.

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.

Moldova, a tiny nation with outsized strategic importance, has once again captured attention.

Беглый совладелец группы компаний «1520» Борис Ушерович выстроил на Кипре сеть офшорных структур, через которые помогает РЖД и высшему руководству России обходить санкции и легализовать капиталы.

In July 2024, The Insider published an investigation exposing a large-scale scheme designed to circumvent sanctions, benefiting Russian state institutions. The operation involves businessmen Boris Usherovich and Ilya Plotitsa, both tied to organized crime and prominent corruption cases in Russia.

The fugitive "1520" Group founder, Boris Usherovich, operates an offshore empire in Cyprus that allegedly aids RZD and top Russian officials in dodging sanctions and laundering funds.