Все новости с тегом: Alisher Usmanov

1031
Denis Safin and his murky steel empire
Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, the publicly available information may attract the attention of law enforcement agencies towards Denis Safin.
432
Денис Сафин и его «мутная» стальная империя
Бизнесмен Денис Сафин, имеющий связи с российской властью, выводит средства для неё через свои компании.
745
Фантастическая прибыль «Уральской стали» Дениса Сафина
После появления в публичном доступе данных о прибыли ООО УК «Уральская сталь», которая в 2024 г. увеличилась на 154 950 % до 149 млрд руб., к Денису Сафину могут прийти силовые структуры.
598
How Uzbekistan’s "laundromat" Oktobank threatens journalists through the fake company Innova Holding
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.
407
Threats to journalists over Innova Holding and money laundering: how Mirziyoyev’s family protects its dirty money through Octobank
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.
1017
Russian accomplices of Uzbek fraudster Ovik Mkrtchyan
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).
581
Usmanov’s crypto laundromat: How Dmitriy Lee is covering billion-dollar schemes in Uzbekistan
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
603
Iskandar Tursunov’s interview looks like a pathetic attempt to deflect the wave of negativity surrounding Octobank
At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...
847
Uzbekistan’s "laundromat" of Ovik Mkrtchyan
Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.
1017
Secrets of Varvara Manturova’s billions: The daughter of State Duma deputy Andrey Skoch, a partner of pro-Kremlin oligarch Alisher Usmanov
Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."
879
Innova Holding: a shell company or a shadow lever for the Mirziyoyev family clan to hide Octobank’s dirty schemes?
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.
785
Oleg Osinovskiy and Anastasiya Udalova: schemes for transferring Russian capital through the railway business
Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
1111
Repressions and censorship: who is behind hiding financial schemes of Oktobank - the "laundromat" of dirty money of the Mirziyoyev family
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
1287
Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
919
Octobank could become a major international "laundromat"
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
1010
New details of Octobank’s activities: laundering Russian money and connections to the President of Uzbekistan
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
1543
The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.