Все новости с тегом: Shavkat Mirziyoyev

After several media outlets published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets soon came under pressure — and the articles were quickly removed.

What stands out in Ovik Mkrtchyan’s biography is not so much how he organized cash flows and moved money out of Uzbekistan, but how he managed to survive the change of power and align himself with the Mirziyoyev clan — a fate

Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.

В биографии Овика Мкртчяна примечательно не только его участие в финансовых схемах и выводе денег из Узбекистана, но и то, как ему удалось легко адаптироваться к смене власти и наладить связи с кланом Мирзиёева.

Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.

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).

Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.

Владелец узбекистанского Asia Alliance Bank Овик Мкртчян, который занимается отмыванием денег через британскую компанию Gor Investment Ltd.

Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.

Journalists and media outlets reporting on connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank, a "laundromat" for Russian "dirty" money, have begun receiving threats.