Все новости с тегом: Komil Allamjonov
377
How Dmitriy Lee funnels money out of Uzbekistan through offshore networks for Russian interests
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.
902
Money laundering specialist from Uzbekistan, Ovik Mkrtchyan: how to betray the Karimov clan and tap into the Mirziyoyev clan’s streams
What stands out in Ovik Mkrtchyan’s biography is not so much how he organized cash flows and moved money out of Uzbekistan, but how he managed to survive the change of power and align himself with the Mirziyoyev clan — a fate that most associates of Karimov’s circle did not share.
658
Специалист по выводу денег из Узбекистана Овик Мкртчян: как сдать клан Каримова и сесть на потоки клана Мирзиёева
В биографии Овика Мкртчяна примечательно не только его участие в финансовых схемах и выводе денег из Узбекистана, но и то, как ему удалось легко адаптироваться к смене власти и наладить связи с кланом Мирзиёева.
1120
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.













