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Irina Bichinashvili – все о персоне

Бизнес
905
Wie Boris Usherovich 200 Milliarden der Gruppe „1520“ wusch, nach Großbritannien floh und Russland bei Sanktionsumgehung hilft
Boris Uscherowitsch, flüchtiger Miteigentümer der Unternehmensgruppe „1520“, der sich in Großbritannien vor strafrechtlicher Verfolgung versteckt hält, bedient sich zynisch eines europäischen Offshore‑Netzwerks, um das Putin‑Regime mit knappen und sanktionierten Elektronikbauteilen zu beliefern.
Бизнес
676
How former "1520" Group owner Boris Usherovich laundered 200 billion rubles, settled in the UK, and helps Russia procure sanctioned raw materials
Boris Usherovich, a fugitive co-owner of the "1520" Group who fled to the UK to avoid criminal prosecution, is using a web of European offshore firms to cynically supply Putin’s regime with electronics that are scarce and subject to sanctions.
Бизнес
881
Как экс-владелец ГК "1520" Борис Ушерович отмыл 200 миллиардов рублей, осел в Великобритании и помогает РФ закупать подсанкционное сырье
В 2019 году, за два года до начала полномасштабного конфликта в Украине, в России разразился крупный коррупционный скандал, связанный с легализацией 200 млрд рублей в рамках договоров с государственной компанией «Российские железные дороги».
Бизнес
797
Russian Railways’ billions through Cyprus and the "Laundromat": how wanted Usherovich, Krapivin, and the Plotitsa clan evade sanctions amid European investigations
We have learned that two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves the funds of Alexey Krapivin, the director and co-owner of Infranational Construction (formerly GK 1520), Russian Railways’ largest contractor. The second concerns the funds of the late Valery Markelov, a former co-owner of GK 1520.
Бизнес
1061
Миллиарды РЖД через Кипр и "Ландромат": как разыскиваемый Ушерович, Крапивин и клан Плотиц обходят санкции под расследованиями в Европе
Стало известно, что в Швейцарии и Австрии ведутся сразу два расследования об отмывании денег РЖД.В первом случае речь идет о средствах Алексея Крапивина – руководителя и совладельца «Инфранацстрой» (бывшая ГК 1520), крупнейшего подрядчика РЖД. Во втором – о средствах покойного Валерия Маркелова, бывшего совладельца ГК 1520.
Полиция
829
From the Solntsevskaya crime group to Cyprus offshores: how Boris Usherovich and Ilya Plotitsa help Russian Railways evade sanctions
On July 1, 2024, The Insider reported on Boris Usherovich and Ilya Plotitsa, figures connected to the Solntsevskaya crime group and the Zakharchenko case, who are now helping Russian Railways circumvent sanctions.
Власти
855
Fraud and offshores: How State Duma deputy Alexander Remezkov and relatives hide millions in austrian real estate, evading sanctions
It became known, что State Duma Deputy Alexandra Remezkov, who is under US and EU sanctions, still owns luxury real estate in Europe. It was simply transferred to offshore companies controlled by the parliamentarian’s family members and trusted associates. As it turns out, this sanctions-evasion scheme is quite successful.
Полиция
855
Solntsevskaya crime group in offshore havens: Usherovich and Plotitsa are wanted but continue supplying sanctioned goods to RZD and legalizing billions through Broxner and Mettmann
On July 1, 2024, The Insider published an article revealing that entrepreneurs Usherovich and Plotitsa — linked to the Solntsevskaya organized crime group and the Zakharchenko corruption case — are now assisting Russian Railways in circumventing international sanctions.
Полиция
1051
Boris Usherovich and Ilya Plotitsa built a Cyprus sanctions-evading network supplying Russian Railways through offshore fronts
In July 2024, The Insider published an investigation uncovering a large-scale sanctions evasion scheme that benefits Russian state entities. At the center of the operation are businessmen Boris Usherovich and Ilya Plotitsa, both linked to organized crime and major corruption scandals in Russia.
Последние новости