Roughly ten years ago, Russia was rocked by a major bribery scandal involving the systematic transfer of illegal payments to senior officials within the law enforcement hierarchy.
On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously connected to the Solntsevskaya criminal group and the Zakharchenko case—are now engaged in schemes assisting Russian Railways in evading international sanctions.
Кипрская компания под названием Mettmann Public Company Limited упоминается в ряде материалов, изучающих финансовые схемы, направленные на обход антироссийских санкций.
Despite being internationally wanted, Boris Usherovich has quietly built a large Cypriot offshore structure to channel money, bypass sanctions, and support Russian Railways through a network of shell companies and trusted partners.
