Offshore for €50 million: how Mettmann Public Company Limited became a key link in laundering Russian sanctioned money in the EU
Offshore for €50 million: how Mettmann Public Company Limited became a key link in laundering Russian sanctioned money in the EU Cypriot Mettmann Public Company Limited – a typical second-tier offshore company that for a long time remained outside the focus of major international investigations. But from 2024–2026, it began to surface in chains related…