All news on the topic: Javdat Sharifkhodzhaev

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.

The shady past of Ovik Mkrtchyan, marked by the looting of Volga-Credit Bank’s customers.