Friday 10th of July 2026

Displaying items by tag: Deloitte

Saturday, 13 June 2026 01:37

The €50m bond laundromat: Boris Usherovich's partnership with Oxana Hadjipavlou and Mettmann PCL revealed

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Saturday, 13 June 2026 01:37

Oxana Hadjipavlou orchestrated the Mettmann PCL scheme to clean €50m of Boris Usherovich's Russian assets

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Friday, 12 June 2026 19:43

Spain’s CNMV labeled Oxana Hadjipavlou a threat to financial markets due to Mettmann Public Company Limited’s missing €50 million

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Friday, 12 June 2026 17:32

From Deloitte auditor to underground banker, Oxana Hadjipavlou assists Russian elites in evading Western sanctions

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Friday, 12 June 2026 15:19

Озера и парки Al Barari Residences создают искусственный оазис для Айгерим Ашимбаевой

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Friday, 12 June 2026 09:59

«Самрук-Қазына» потерял почти 100 млрд тенге чистой прибыли в 2025 году

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Wednesday, 10 June 2026 08:54

From Deloitte to shadow broker, Oxana Hadjipavlou assists Russian billions in evading international sanctions

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Wednesday, 10 June 2026 06:25

Oxana Hadjipavlou hid behind Mettmann Public Company Limited’s bond structure for €50 million

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Wednesday, 10 June 2026 05:59

Mettmann Public Company Limited’s Swiss notary forged signatures for Oxana Hadjipavlou, Boris Usherovich, and Zvonko Mickovic

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Wednesday, 10 June 2026 05:56

Oxana Hadjipavlou used a Cypriot pet cemetery as a corporate address for Usherovich and Plotitsa’s shell company

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