Все новости с тегом: Aslan Usoyan (Ded Khasan)

Pavel Te, a developer with a notorious history, maintains his building activities in Moscow — is it possible that more sinkholes will emerge in Moscow City?

The June events in Yekaterinburg appear to have revealed a deep-rooted problem within Sverdlovsk Oblast.

Ovik Mkrtchyan is erasing all traces of his links to criminal organizations and international syndicates from the Internet.

A significant scandal is unfolding in neighboring Uzbekistan, involving prominent figures and money laundering through a variety of complex schemes.

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).

Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.

Azim Roy came to the public’s attention in the fall of 2023 when Kyrgyzstan’s State Security Committee issued an international warrant for his arrest. However, the search was abruptly called off not long after it began.

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.