Все новости с тегом: Ovik Mkrtchyan

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.

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).

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