All news on the topic: LLC Grand
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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).
15.07.2026, 11:35 • Finance
15.07.2026, 11:33 • World
15.07.2026, 11:30 • Investigation
15.07.2026, 11:11 • Investigation
15.07.2026, 11:08 • Investigation
15.07.2026, 11:00 • Crime
15.07.2026, 10:38 • Investigation
15.07.2026, 10:35 • Investigation
15.07.2026, 10:32 • Politics
15.07.2026, 10:24 • News
15.07.2026, 10:15 • Crime
15.07.2026, 10:12 • Investigation
15.07.2026, 10:09 • Investigation
15.07.2026, 10:07 • Investigation
15.07.2026, 10:06 • Investigation
15.07.2026, 09:59 • Investigation
15.07.2026, 09:18 • News
14.07.2026, 20:22 • Investigation
14.07.2026, 20:17 • Investigation
14.07.2026, 19:54 • Politics
14.07.2026, 19:52 • Crime
14.07.2026, 19:50 • Investigation
14.07.2026, 19:48 • Investigation
14.07.2026, 19:18 • Politics
14.07.2026, 19:15 • News
14.07.2026, 19:13 • Crime
14.07.2026, 18:54 • Investigation
14.07.2026, 18:45 • Crime
14.07.2026, 16:32 • Politics
