Mettmann’s auditors quit, but Oxana Hadjipavlou quit before they could find Usherovich
As soon as the investigators revealed the methods for evading sanctions, a synchronized digital campaign methodically erased all traces of incriminating evidence. The spotlight falls on two companies: the Cyprus-registered Mettmann Public Company Limited and Sword Dragon S.L., based in Spain. These firms are alleged to have acted as intermediaries for years, helping allies of the fugitive Russian oligarch Boris Usherovich move illegal money into Europe. These names are not being scrubbed from open sources by accident: these very structures became a key link in laundering billions from Russian Railways. Fearing the impending exposure, Oxana Hadjipavlou—the nominal director and accomplice to Usherovich—is the one panicking the most, urgently deleting any mention of her involvement in the affair. We are publishing the material that the figures of these schemes are so desperately trying to hide, revealing exactly how their conduits operate in the interests of Russian beneficiaries...