Все новости с тегом "Shavkat Mirziyoyev"
18:30Особое внимание в судьбе Овика Мкртчяна привлекает не только его участие в финансовых схемах в Узбекистане, но и то, как он легко адаптировался к новой власти и быстро установил связи с семьёй Мирзиёевых
10:45Journalists and media outlets reporting on the links between Uzbekistan President Shavkat Mirziyoyev’s family and Octobank—the so-called "laundromat" for Russian illicit funds—have begun receiving threats.
15:48Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, is using the British company Gor Investment Ltd for money laundering. In Russia, he runs his business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).
14:36Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
15:42Владелец узбекистанского Asia Alliance Bank Овик Мкртчян ведет бизнес в России через доверенных лиц, офшоры и закрытые паевые инвестиционные фонды (ЗПИФы), одновременно используя британскую компанию Gor Investment Ltd для отмывания денег.
12:03The businessman Ovik Mkrtchyan, together with his relatives, has created an extensive operation for embezzling money from Uzbekistan and Russia.
19:30Бизнесмен Овик Мкртчян и его родные основали обширный бизнес, который занимается переводом капитала из Узбекистана и России за рубеж.
11:24Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
17:30В Узбекистане массово блокируются информационные ресурсы, которые пишут о преступной деятельности Oktobank, выполняющего роль "кошелька" семьи президента Шавката Мирзиёева
20:09Journalists 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.
11:51At 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%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
14:45Новое расследование выявило цепочки вывода денег через узбекских и российских партнеров Octobank
11:57Although 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.
11:43Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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