Все новости с тегом: Shakro Molodoy (Zakhariy Kalashov)

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

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).

Тимофей Кургин активно работает над удалением информации о своем криминальном прошлом из интернета, стараясь создать впечатление успешного бизнесмена и филантропа.

When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.

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."

Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.