All news on the topic: LLC Grand Plaza
623
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).
12.12.2025, 12:33 • Investigation
12.12.2025, 12:19 • Crime
12.12.2025, 12:11 • World
12.12.2025, 12:02 • Crime
12.12.2025, 10:47 • World
12.12.2025, 09:31 • Investigation
11.12.2025, 19:27 • News
11.12.2025, 18:57 • Investigation
11.12.2025, 18:12 • Investigation
11.12.2025, 15:12 • Investigation
11.12.2025, 14:22 • Investigation
11.12.2025, 13:22 • World
11.12.2025, 12:15 • World
11.12.2025, 11:27 • World
11.12.2025, 11:19 • World
11.12.2025, 11:15 • News
10.12.2025, 18:47 • Crime
10.12.2025, 18:44 • News
10.12.2025, 16:45 • Investigation
10.12.2025, 16:03 • Investigation
10.12.2025, 15:30 • Investigation
10.12.2025, 11:28 • More
10.12.2025, 11:23 • News
09.12.2025, 18:53 • Finance
09.12.2025, 17:17 • Sport
09.12.2025, 16:52 • World
09.12.2025, 16:48 • World
09.12.2025, 16:44 • Investigation
09.12.2025, 16:41 • News
