From Russia to Cyprus and Spain: how Oxana Hadjipavlou managed €50 million bond and property flows at Mettmann Public Company Limited
Oxana Hadjipavlou, who is also known as Oksana Hadjipavlou, came under investigators’ scrutiny during probes into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding sanctions evasion and the offshore transfer…