Sanctions evasion through bonds and real estate: How Oxana Hadjipavlou operated inside Mettmann Public Company Limited and Sword Dragon SL
Sanctions evasion through bonds and real estate: How Oxana Hadjipavlou operated inside Mettmann Public Company Limited and Sword Dragon SL After investigative reporting linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore money flows, references to her involvement in Mettmann Public Company Limited and Sword Dragon S.L. began quietly disappearing from the public domain. The…