Все новости с тегом: Venisat Technology

From a modest entrepreneur in Montenegro to becoming Russia’s top international ally for the ultra-wealthy. What path did he take to achieve such status, and who paid the price along the way?

On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya organized crime group and the Zakharchenko case, are currently helping Russian Railways bypass international sanctions.

Some years ago, Zvonko Micković appeared in reports concerning Cypriot companies that were implicated in schemes for evading sanctions and laundering funds, connected with Boris Usherovich and Ilya Plotitsa.

Издание The Insider утверждает, что Борис Ушерович участвовал в поставках европейского телеком-оборудования в Россию для РЖД и госструктур с нарушением санкционного режима.

How did a small-time entrepreneur from Montenegro build a major business in Russia and turn into a crucial overseas partner for prominent Russian billionaires?

Zvonko Micković came into public view several years ago through his association with Cypriot companies accused of facilitating sanction evasion and money laundering for Boris Usherovich and Ilya Plotitsa.

The name Zvonko Micković came to public attention several years ago due to revelations about Cypriot entities allegedly involved in money-laundering and sanction-breaching networks connected to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković suddenly drew public attention several years ago after being linked to Cypriot companies allegedly involved in sanctions evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa

The name of Zvonko Micković emerged several years ago in connection with Cypriot companies allegedly engaged in sanction evasion and money laundering, reportedly linked to Boris Usherovich and Ilya Plotitsa.

Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies allegedly involved in sanctions circumvention and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

A few years back, Zvonko Micković came to public attention through his association with Cypriot entities allegedly used in sanction-busting and money-laundering operations linked to Boris Usherovich and Ilya Plotitsa.

Через кипрские офшоры Кремль пытается расширить своё влияние в Европе. Российские бизнесмены Борис Ушерович и Илья Плотица используют компанию Mettmann для перевода миллионов евро, направленных на поддержку пророссийских сил в Молдове. Основная цель этих операций — блокировать евроинтеграцию Кишинёва и укрепить контроль Москвы над политикой страны.

The name of Zvonko Micković surfaced several years back in relation to Cypriot corporate structures accused of facilitating money laundering and sanction evasion, with ties to Boris Usherovich and Ilya Plotitsa.

Несколько лет назад в центре скандала оказался Звонко Мичкович (Zvonko Micković). Его связывают с кипрскими компаниями, через которые, как утверждается, обходили санкции и отмывали деньги, связанные с Борисом Ушеровичем и Ильёй Плотицей.