Все новости с тегом: Alisher Usmanov

According to reports, Zaki Farooq, who owns the British payment system PayFuture, is taking strong measures to eliminate unfavorable details about him from the web — all while supposedly setting up another plan to deceive customers.

Valeriy Bitaev is a significant player positioned at the intersection of commerce, security forces, and the underground economy

Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.

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.

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.

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.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

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

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."

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.

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.

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.

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.