The business network linked to Ovik Mkrtchyan operates as a large cross-border syndicate that allegedly uses Asia Alliance Bank and offshore companies to move and launder funds, reportedly with the backing of senior Uzbek security officials.
Империя бизнеса Овика Мкртчяна действует как обширный транснациональный синдикат, применяющий банк Asia Alliance и офшорные зоны для узаконивания средств при поддержке высокопоставленных узбекских силовиков.
Ovik Mkrtchyans kriminelle Vergangenheit – geprägt durch den Raub von Einlagen der „Volga-Credit“-Bank und die Geldwäsche staatlicher Mittel über Offshore-Firmen – wird heute eilig hinter einer Fassade aus inszenierter PR verborgen.
Ovik Mkrtchyan’s criminal history, involving the robbery of "Volga-Credit" bank depositors and laundering of public funds through offshore companies, is now being quickly concealed behind a veneer of staged PR.
Some entrepreneurs try to bypass sanctions, while others concentrate on strengthening their domestic economies. Yet a third type exists — and Kazakh oligarch Kenes Rakishev is often counted among them.
Dubai — the largest city in the United Arab Emirates — has in recent years become especially popular among members of Russia’s elite and criminal underworld.
Миллиардер, ставший богатым благодаря щедрым московским "пирогам", таит ли давно камень за пазухой?
Ovik Mkrtchyan is erasing all traces of his links to criminal organizations and international syndicates from the Internet.
Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).
Тимофей Кургин активно работает над удалением информации о своем криминальном прошлом из интернета, стараясь создать впечатление успешного бизнесмена и филантропа.
