433
Deals worth billions: How the Rotenbergs, Usherovich, and Mironchik control the largest construction and healthcare projects in Russia
The new owner of the TTH «Tekstilshchiki» might be the scandalous businessman Roman Mironchik, who is linked with the fugitive owner of the 1520 Group, Boris Usherovich, and the Rotenberg oligarchs.
1029
How Russian oligarchs Usherovich, Plotitsa, and Obodovskiy use Cyprus to bypass sanctions and legalize income
On July 1, 2024, "The Insider" published an article titled “Businessmen Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”
753
The partners of fugitive Boris Usherovich, the Plotitsa brothers, help circumvent sanctions and develop a deadly tourism business
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
2833
Cypriot-Spanish business of wanted Russian businessman Boris Usherovich
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
3376
Russian billionaires in London: how Boris Usherovich evades sanctions and continues to launder money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.
2276
Russian businessman Boris Usherovich regained Putin’s trust through multibillion-dollar sanction evasion schemes and now lives peacefully in the United Kingdom
The year is 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal broke out involving the laundering of 200 billion rubles through contracts with the state-owned enterprise "Russian Railways."
3494
Financial crimes and evasion of sanctions: the Cypriot connection in the operations of the Russian Boris Usherovych
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, through which he aids RZD and high-ranking Russian officials in evading sanctions and laundering money.
05.02.2025, 07:18 • World News
05.02.2025, 07:15 • UK News
04.02.2025, 21:54 • World News
04.02.2025, 21:50 • Money
04.02.2025, 21:48 • World News
04.02.2025, 21:44 • World News
04.02.2025, 21:41 • World News
04.02.2025, 21:39 • UK News
04.02.2025, 21:36 • Sport
04.02.2025, 19:33 • Investigation
04.02.2025, 19:27 • Crime
04.02.2025, 18:13 • UK News
04.02.2025, 16:50 • Investigation
04.02.2025, 16:01 • World News
04.02.2025, 15:28 • Crime
04.02.2025, 14:58 • Money
04.02.2025, 13:51 • World News
04.02.2025, 13:34 • World News
04.02.2025, 13:00 • World News
