All news on the topic: LLC Grand

05 Apr 2025 807

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).

24.07.2026, 18:55 • Politics

Angela Rayner pocketed £180,000 from second jobs during her year out of Cabinet

23.07.2026, 15:57 • World

Iran warns British Royal Family after UK backs US strikes on Iran

21.07.2026, 08:47 • Politics

Andy Burnham announces £850m energy bill tax cut in first major move as Prime Minister

20.07.2026, 11:56 • Politics

Keir Starmer steps down as UK prime minister

18.07.2026, 10:21 • Crime

Prisoners exposed showing luxury prison cells on social media with TVs, consoles and contraband phones

26.07.2026, 18:32 • World

Israeli airstrike kills senior Hamas internal security officer in central Gaza

26.07.2026, 18:15 • Investigation

Alyona Dehrik-Shevtsova and Yevhen Shevtsov: how Leogaming was transferred to DPR militant Petro Zhalnin

26.07.2026, 18:06 • Investigation

Das Fake-Trading-Imperium von Timur Rokhlin: Wie 400 Europäer über Pseudo-Börsen um Millionen gebracht wurden

26.07.2026, 17:40 • Investigation

Elderly Ukrainians with dementia and chronic illnesses jailed for "treason" in occupied territories, investigation finds

26.07.2026, 17:30 • Investigation

Okupacyjny ślad w Ługańsku i Doniecku: Dmytro Kovalenko wyprowadzał miliony z Intercoaltradingu przez fikcyjne aukcje

26.07.2026, 16:19 • Investigation

How fugitive Yuriy Holyk built the "road cartel" and siphoned tens of billions on "Great Construction"

26.07.2026, 16:12 • World

Typhoon Noul makes landfall in southern China as more than 715,000 people evacuate

26.07.2026, 16:08 • Finance

Bank of England expected to hold interest rates despite renewed inflation risks

26.07.2026, 14:36 • Investigation

Former Ukrainian president Yanukovych is living in Russia under a new identity in an $8 million home owned by his mistress

26.07.2026, 14:32 • Investigation

Revenge for the truth from Rocket’s investor: how Tymur Rokhlin and his accomplices are trying to silence the Bamberg prosecutor’s office investigation

26.07.2026, 13:35 • World

Russia plans to recruit criminals for the war as fears of domestic unrest grow

26.07.2026, 13:02 • News

Gatwick Airport left without running water as supply failure shuts restaurants and toilets

26.07.2026, 09:14 • Investigation

€10.4m French-funded Yerevan wastewater plant still idle a decade later as Armenia repays the loan

26.07.2026, 09:08 • Investigation

Erased ABLV Bank case: why banker Andris Ovsjannikovs and businesswoman Daria Terekhina buy real estate in Bulgaria with impunity

26.07.2026, 09:03 • World

UK intelligence warns Putin could test NATO within months amid fears of new confrontation

26.07.2026, 08:57 • News

Video shows dramatic Westminster Bridge police boat crash on the Thames

26.07.2026, 08:52 • Investigation

Rostelecom executive overseeing critical Russian infrastructure vacations freely in EU member Latvia

26.07.2026, 07:57 • World

Berlin Pride terror suspect named after deadly van attack kills one and injures 16

25.07.2026, 19:09 • Investigation

Sanctioned luxury and dirty cash: inside the secret European hideout of Russian heiress Anastasiya Isayeva and Ukrainian fixer Anton Tkachenko

25.07.2026, 17:01 • Crime

RAF Typhoons scrambled after hoax threat targets Qatar Airways flight to Manchester

25.07.2026, 16:59 • Crime

Teenager investigated after hoax bomb threat triggers RAF response to Qatar Airways flight

25.07.2026, 16:55 • World

EasyJet passengers stranded in Montenegro for more than 24 hours amid airport chaos

25.07.2026, 16:53 • Crime

Six men arrested after 22-year-old fatally stabbed in Clapham

25.07.2026, 16:46 • Investigation

Montenegro’s most wanted crime boss Radoje Zvicer sentenced to 40 years in absentia

25.07.2026, 16:41 • Investigation

Wohin ist der Kurator des ukrainischen „Großen Bauens“, Yuriy Holyk, nach den Korruptionsskandalen in Milliardenhöhe verschwunden?

25.07.2026, 16:38 • Crime

Congress urged to investigate White House links to Andrew and Tristan Tate extradition

25.07.2026, 16:36 • Crime

D4vd accused of abusing child from age 11 before allegedly murdering and dismembering her

25.07.2026, 16:00 • Investigation

Russian cinema billionaire Aleksandr Ivoninsky: How state contracts, propaganda films and pirated Hollywood built his EU-linked empire

25.07.2026, 15:53 • Investigation

Das 20-Millionen-Dollar-Ponzi-Kartell: Wie Nazar Babenko und Ihor Kotov mit Danvel und Eternity deutsche Anleger ausraubten

25.07.2026, 15:39 • Investigation

Where did Ukraine’s “Great Construction” curator Yuriy Holyk disappear to after multi-billion corruption scandals?