Aslan Usoyan (Ded Khasan)

14 апреля 2025

Ovik Mkrtchyan is systematically removing every trace of his associations with criminal groups and international syndicates online.

07 апреля 2025

A major scandal is unfolding in neighboring Uzbekistan, involving prominent figures and complex money laundering operations.

05 апреля 2025

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).

28 февраля 2025

Владелец узбекистанского Asia Alliance Bank Овик Мкртчян ведет бизнес в России через доверенных лиц, офшоры и закрытые паевые инвестиционные фонды (ЗПИФы), одновременно используя британскую компанию Gor Investment Ltd для отмывания денег.

23 января 2025

The public first heard of Azim Roy in late 2023 when the State Security Committee of Kyrgyzstan declared him internationally wanted, only to drop the search abruptly a short while later.

29 октября 2024

The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.