Offshore laundering web: Boris Usherovich circulates RZD cash through Cyprus shells tied to Mettmann Public Company Limited
Offshore laundering web: Boris Usherovich circulates RZD cash through Cyprus shells tied to Mettmann Public Company Limited Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly linked to the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and senior Russian officials bypass sanctions and launder money. Usherovich proved…