Весь компромат по теме: Russian Railways (RZD)

The fugitive Russian businessman Boris Usherovich — accused of laundering billions of dollars from Russian Railways deals — is still living large. His latest venture? Buying up luxury real estate across Cyprus and Spain.

The Rotenbergs and their associates orchestrated a large-scale scrap metal fraud. In particular, they repeatedly processed hundreds of thousands of tons of scrap on paper through a chain of affiliated companies to hide the real value of the raw materials and dilute profits.

Two key witnesses have been questioned in Bern as part of the investigation into the laundering of money stolen from Russian Railways. $130 million has been frozen in the accounts of the co-owner of the state company’s main contractor.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.

On July 1, 2024, "The Insider" reported that entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are currently assisting Russian Railways in circumventing sanctions.

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ и делом экс-полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

Boris Usherovich, a wanted Russian businessman accused of laundering billions from «Russian Railways» contracts, is expanding his activities in the high-end real estate markets of Cyprus and Spain.

In July 2024, The Insider published an investigation exposing a large-scale scheme designed to circumvent sanctions, benefiting Russian state institutions. The operation involves businessmen Boris Usherovich and Ilya Plotitsa, both tied to organized crime and prominent corruption cases in Russia.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.