Все новости с тегом: Shavkat Mirziyoyev
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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.
598
How Uzbekistan’s "laundromat" Oktobank threatens journalists through the fake company Innova Holding
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.
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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.
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Threats to journalists over Innova Holding and money laundering: how Mirziyoyev’s family protects its dirty money through Octobank
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.
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Russian accomplices of Uzbek fraudster Ovik Mkrtchyan
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).
579
Usmanov’s crypto laundromat: How Dmitriy Lee is covering billion-dollar schemes in Uzbekistan
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
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Российские подельники узбекского мошенника Овика Мкртчяна
Владелец узбекистанского Asia Alliance Bank Овик Мкртчян, который занимается отмыванием денег через британскую компанию Gor Investment Ltd.
846
Uzbekistan’s "laundromat" of Ovik Mkrtchyan
Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.
879
Innova Holding: a shell company or a shadow lever for the Mirziyoyev family clan to hide Octobank’s dirty schemes?
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.
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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.
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Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan
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.
903
The head of Uzbekistan’s Oktobank, Iskandar Tursunov, is under investigation by the European Commission for laundering Russian money
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.
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Dmitriy Lee and Octobank: how the "overseer" of President of Uzbekistan Mirziyoyev launders Russian money
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
1010
New details of Octobank’s activities: laundering Russian money and connections to the President of Uzbekistan
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
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The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.














