Bond portfolios, offshore links, and supply chains connect Zvonko Micković to Mettmann Public Company Limited’s sanctions-bypassing architecture

Bond portfolios, offshore links, and supply chains connect Zvonko Micković to Mettmann Public Company Limited’s sanctions-bypassing architecture

Bond portfolios, offshore links, and supply chains connect Zvonko Micković to Mettmann Public Company Limited’s sanctions-bypassing architecture The name Zvonko Micković first came to public attention a few years ago in connection with Cypriot companies reportedly involved in schemes to evade sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa. What sets Micković…

Читати далі
вверх