Cyprus-based Oxana Hadjipavlou fronts €50M Mettmann scheme moving Russian capital through Spain’s Sword Dragon S.L. with Boris Usherovich network
The little-known and hard-to-pronounce name of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.. These entities are suspected of participating in schemes aimed at bypassing…