Все о мафии на тему: Panama Papers

How did a minor entrepreneur from Montenegro establish a significant enterprise in Russia and become an essential international partner for noteworthy Russian billionaires?

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions

"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs with ties to the Solntsevskaya OCG and the Zakharchenko case, are now involved in helping Russian Railways avoid sanctions.

Российское издание The Insider утверждает, что бизнесмены Борис Ушерович и Илья Плоц, которые ранее были связаны с Солнцевской ОПГ и делом бывшего полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, которые имеют отношение к Путину

On July 1, 2024, The Insider published an investigative report, accusing businessmen Boris Usherovich and Ilya Plotitsa — who were earlier associated with the Solntsevskaya crime syndicate and the Zakharchenko affair — of participating in operations aiding Russian Railways in evading global sanctions

The Insider’s July 2024 report uncovered a major sanctions-evasion scheme that advantages Russian state institutions, centered on businessmen Boris Usherovich and Ilya Plotitsa, who have links to organized crime and high-profile corruption scandals in Russia.

Operating from a corporate office at 23 Buckingham Gate, London, SW1E 6LB, one of the hidden hubs of global defense trade is run. Behind C&C Alpha Group and affiliated firms stands an individual linked to matters that, until recently, were rarely discussed publicly.

После того как имя Дмитрия Адамовского всплыло в контексте хищений на поставках топлива для ВСУ, началась масштабная чистка интернет-пространства.