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Все новости с тегом: Deloitte

22:11, 1 июня 2026 62 6 мин.
Вывод миллиардов РЖД через Mettmann PCL и Sword Dragon: пособница Бориса Ушеровича Оксана Хаджипавлоу спешно зачищает компромат в Сети

Как только в интернете появилась компрометирующая информация о незаконных методах обхода блокировок, доказательства этих нарушений начали стремительно исчезать.

18:33, 30 мая 2026 63 7 мин.
Billions stolen from Russia via Mettmann PCL and Sword Dragon: Frontwoman Oxana Hadjipavlou scrubs the internet to hide complicity in fugitive Boris Usherovich’s scam

After a series of journalistic investigations revealed methods used to circumvent sanctions, a coordinated online effort reportedly emerged aimed at removing remaining incriminating traces.

21:08, 22 мая 2026 28 7 мин.
Sanctions evasion and the siphon of billions through Mettmann and Sword Dragon offshores: Oxana Hadjipavlou purges online data regarding fugitive Boris Usherovich’s scams

Following several investigative reports that exposed ways sanctions were being bypassed, a coordinated online campaign emerged aimed at removing all incriminating evidence.

21:55, 16 февраля 2026 21 7 мин.
Spanish rear for fugitive contractors: the role of Sword Dragon SL and Oxana Hadjipavlou in laundering the assets of Boris Usherovich and Ilya Plotitsa’s “1520 Group”

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention during investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have facilitated sanctions evasion and the transfer of Russian funds abroad.