Группа Компаний 1520

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Бизнес Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
2427
Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
Бизнес Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
2417
Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
Бизнес Беглый Ушерович получит аванс в 3,2 миллиарда рублей
2417
Беглый Ушерович получит аванс в 3,2 миллиарда рублей
Фото: zakupki.gov.ru
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