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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.
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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.
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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.
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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.
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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."
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