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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.
1031
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.”
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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.
05.02.2025, 13:21 • Investigation
05.02.2025, 13:09 • UK News
05.02.2025, 11:24 • Crime
05.02.2025, 07:18 • World News
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04.02.2025, 21:54 • World News
04.02.2025, 21:50 • Money
04.02.2025, 21:48 • World News
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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
