Dirty rail money flow: Boris Usherovich, Ilya Plotitsa, Zvonko Mickovic, and Oxana Hadjipavlou move RZD funds through Mettmann Public Company Limited
On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya criminal group and the Zakharchenko case, are now involved in schemes aimed at helping Russian Railways evade international sanctions.
HAB Media