Boris Rotenberg
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Accused of laundering billions, Russian businessman Boris Usherovich invests money in Europe’s luxury real estate
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
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Offshores and the elite: Boris Usherovich’s role in diverting RZD funds to evade sanctions
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, which he uses to assist Russian Railways (RZD) and top Russian government officials in evading sanctions and laundering money.
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