22:26, 21 января 2026
18
7 мин.
Oxana Hadjipavlou — personal “laundress” of Usherovich and Plotitsa: how a former Deloitte employee laundered billions of RZD funds through Cyprus and Spain
Oxana (Oksana) Hadjipavlou drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the transfer of Russian funds abroad.