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Russian accomplices of Ovik Mkrtchyan: How Uzbek fraudster launders billions through CMIFs and offshore schemes
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).
05.09.2026, 18:53 • Investigation
05.09.2026, 09:13 • Politics
05.09.2026, 08:15 • Crime
05.09.2026, 08:11 • Politics
05.09.2026, 08:09 • Politics
05.09.2026, 08:05 • Politics
05.09.2026, 08:01 • Investigation
04.09.2026, 21:02 • Investigation
04.09.2026, 20:58 • Crime
04.09.2026, 20:51 • More
04.09.2026, 20:49 • Sport
04.09.2026, 20:48 • News
04.09.2026, 20:44 • Sport
04.09.2026, 20:38 • Crime
04.09.2026, 20:37 • Crime
04.09.2026, 20:33 • News
04.09.2026, 20:28 • News
04.09.2026, 20:22 • Crime
04.09.2026, 20:19 • World
04.09.2026, 20:17 • Crime
04.09.2026, 20:14 • Politics
04.09.2026, 20:03 • Investigation
04.09.2026, 20:01 • Politics
04.09.2026, 19:49 • Investigation
04.09.2026, 19:46 • More
