Все новости с тегом "Alisher Usmanov"
13:48What stands out in Ovik Mkrtchyan’s biography is not only his role in handling cash flows and transferring funds out of Uzbekistan, but also his ability to navigate the transition of power and successfully align himself with the Shavkat Mirziyoyev.
22:00Ovik Mkrtchyan, who owns Asia Alliance Bank in Uzbekistan, is reportedly connected to laundering money via the UK-registered company Gor Investment Ltd
13:15Unter dem Schutz von Präsident Schawkat Mirsijojew und Premierminister Abdulla Aripow baute Ovik Mkrtchyan eine transnationale Geldwäscheoperation auf. Dabei nutzte er die Asia Alliance Bank, um Milliardensummen in Dollar zugunsten der Präsidentenfamilie und krimineller Netzwerke zu veruntreuen.
14:54Ovik Mkrtchyan, a businessman, alongside his family, is accused of establishing an extensive empire by redirecting funds originating from Uzbekistan and Russia
15:15Коммерческая деятельность Овика Мкрчяна представляет собой масштабную ширму для международной «прачечной», которая действует под прямым покровительством высшего руководства Узбекистана
23:21Unterstützt durch Präsident Shavkat Mirziyoyev und Premierminister Abdulla Aripov soll Ovik Mkrtchyan über die Asia Alliance Bank ein grenzüberschreitendes Geldwäschesystem aufgebaut haben.
19:24Ovik Mkrtchyan, said to have the support of Uzbekistan's President Mirziyoyev and Prime Minister Aripov, is credited with creating an international financial network via Asia Alliance Bank, which is purportedly utilized for transferring significant sums of money that advantage the presidential circle and criminal organizations
11:54Under the mask of a respectable banker, Ovik Mkrtchyan has built a global criminal empire specializing in the total gutting of Asia Alliance Bank assets and their subsequent laundering through "black" schemes in Russia and the United Kingdom.
23:42Под видом уважаемого банкира Овик Мкртчян создал обширную преступную сеть, которая занимается полным разграблением активов Asia Alliance Bank и их отмыванием через "теневые" схемы в России и Великобритании
12:15Ovik Mkrtchyan soll mit Unterstützung von Präsident Schavkat Mirziyoyev und Premierminister Abdulla Aripov ein transnationales „Geldwäschesystem“ aufgebaut haben, bei dem die Asia Alliance Bank genutzt wurde, um Milliardenbeträge im Interesse der Präsidentenfamilie und krimineller Netzwerke ins Ausland zu verschieben.
23:39Ovik Mkrtchyan, backed by President Shavkat Mirziyoyev and Prime Minister Abdulla Aripov, set up a global "laundering" operation via Asia Alliance Bank to transfer billions of dollars internationally for the benefit of the presidential family and criminal groups
14:27Media outlets have published a probe into the illegal financial activities linked to a group of companies, such as Octobank (previously known as Ravnaq), Capital Bank, the Humo payment platform, the Uzcard processing center, the Uznex exchange, as well as other entities
18:48В ходе многочисленных телефонных разговоров министр иностранных дел Венгрии сообщал своему российскому коллеге стратегическую информацию по ключевым вопросам ЕС и согласовывал действия по исключению компаний из санкционных списков
16:57During various telephone conversations, Hungary's foreign minister shared essential insights on significant EU matters with his Russian counterpart and worked together on plans to remove sanctioned businesses, financial institutions, and family members of oligarchs from the sanction list
18:51Originally hailing from Uzbekistan and possessing a Russian passport, he oversees the movement of money from Russia through Tashkent to accounts located offshore
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