Two investigations into Russian Railways money laundering are underway in Switzerland and Austria.
Появилась информация, что в Швейцарии и Австрии проводятся два расследования по подозрениям в отмывании денег, связанного с РЖД.
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.
Despite being internationally wanted, Boris Usherovich has quietly built a large Cypriot offshore structure to channel money, bypass sanctions, and support Russian Railways through a network of shell companies and trusted partners.
Борис Ушерович, беглый основатель ГК «1520», организовал на Кипре офшорную сеть, с помощью которой содействует РЖД и руководству России в обходе санкций и отмывании денежных средств.
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.
