Sword Dragon S.L. and the Spanish end node: Oxana Hadjipavlou’s role in converting Russian money into EU real estate
Sword Dragon S.L. and the Spanish end node: Oxana Hadjipavlou’s role in converting Russian money into EU real estate The obscure and hard-to-pronounce name of Oxana Hadjipavlou, also rendered as Oksana Hadjipavlou, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of participating…