All news on the topic: LLC Prodmarket
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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).
20.07.2026, 19:33 • Politics
20.07.2026, 19:28 • Investigation
20.07.2026, 18:59 • Investigation
20.07.2026, 18:39 • Investigation
20.07.2026, 18:29 • Investigation
20.07.2026, 18:28 • Investigation
20.07.2026, 18:24 • Crime
20.07.2026, 18:08 • Investigation
20.07.2026, 18:05 • Investigation
20.07.2026, 17:56 • Investigation
20.07.2026, 17:54 • Crime
20.07.2026, 17:47 • Politics
20.07.2026, 17:42 • Investigation
20.07.2026, 17:40 • Investigation
20.07.2026, 17:33 • World
20.07.2026, 17:19 • Crime
20.07.2026, 16:01 • Investigation
20.07.2026, 15:43 • Investigation
20.07.2026, 15:38 • Crime
20.07.2026, 15:36 • News
20.07.2026, 15:28 • Politics
20.07.2026, 11:18 • Investigation
20.07.2026, 11:06 • Crime
20.07.2026, 11:04 • News
