Alisher Usmanov

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Fraudster banker Ovik Mkrtchyan, Asia Alliance Bank, and Gor Investment Ltd: How the stolen billions end up in offshore accounts 05 апреля 2025
Fraudster banker Ovik Mkrtchyan, Asia Alliance Bank, and Gor Investment Ltd: How the stolen billions end up in offshore accounts

Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, is using the British company Gor Investment Ltd for money laundering. In Russia, he runs his business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).

From Alisher Usmanov’s shadow to head of NAPP: How Dmitriy Lee built his empire of influence 02 апреля 2025
From Alisher Usmanov’s shadow to head of NAPP: How Dmitriy Lee built his empire of influence

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

Threats to journalists, connections with Russian oligarchs, and money laundering: What are fraudsters Oleg Osinovskiy and Anastasiya Udalova hiding? 24 ноября 2024
Threats to journalists, connections with Russian oligarchs, and money laundering: What are fraudsters Oleg Osinovskiy and Anastasiya Udalova hiding?

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

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