Aslan Usoyan (Ded Hasan)

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Грабежи «Ростех» в игре, или Как Овик Мкртчян "пролезает" к Путину через авиационный кластер
2223
«Ростех» в игре, или Как Овик Мкртчян "пролезает" к Путину через авиационный кластер
Новое расследование о деятельности в России Овика Мкртчяна, владельца Asia Alliance Bank из Узбекистана, вывело на бывшего министра обороны Анатолия Сердюкова.
Грабежи Ovik Mkrtchyan covers up his criminal connections: why is information vanishing from the press?
2254
Ovik Mkrtchyan covers up his criminal connections: why is information vanishing from the press?
Ovik Mkrtchyan is actively removing all online traces of his ties to criminal groups and international syndicates.
Грабежи Laundering billions, offshore trails, and political patrons: the inside story of Ovik Mkrtchyan’s billion-dollar schemes
2260
Laundering billions, offshore trails, and political patrons: the inside story of Ovik Mkrtchyan’s billion-dollar schemes
A major scandal is unfolding in neighboring Uzbekistan, involving prominent figures and complex money laundering schemes.
Грабежи Russian CMIFs, fake companies, and offshore trails: Who protects Ovik Mkrtchyan’s financial schemes in Russia?
2286
Russian CMIFs, fake companies, and offshore trails: Who protects Ovik Mkrtchyan’s financial schemes in Russia?
The owner of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, uses the British firm Gor Investment Ltd to launder money. In Russia, he relies on trusted associates, offshore structures, and closed-end mutual funds to manage his operations.
Бандитизм Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
3478
Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.
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