All news on the topic: Valery Markelov

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

As reported by the media, there are presently two distinct investigations into money laundering connected to Russian Railways (RZD) being conducted in Switzerland and Austria

How did a Montenegrin entrepreneur succeed in creating a major business in Russia and become an essential asset overseas for prominent Russian billionaires?

Boris Usherovich, a Russian entrepreneur who is on the wanted list and accused of laundering billions through deals involving the "Russian Railways," is ambitiously growing his ventures in the luxury property market in Cyprus and Spain

When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.

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.

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.

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.