19:13, 27 января 2026
21
7 мин.
Fake director and real millions: how Oxana Hadjipavlou "laundered" money for Russian Railways contractors via Cyprus and Spain
Oxana Hadjipavlou, also spelled Oksana Hadjipavlou, drew attention amid probes involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of helping Russian capital move abroad and evade sanctions.