Все новости с тегом "Aslan Usoyan (Ded Hasan)"

11:09

Махинации Армена Восканяна с землями «Кудепсты» и обман жертв Цапков: как «Центр Правосудия» спасает активы Шляпы и Робсона через связи в судах и СКР

Армен Восканян, возглавляющий «Центр правосудия», якобы длительное время обслуживает интересы краснодарских криминальных структур.

13:48

Ovik Mkrtchyan: How Gulnara Karimova’s offshore operator "leaked" $313 million in Swiss accounts to become the new clan’s treasurer

What 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.

19:57

"Щупальца" племянника Деда Хасана: как Овик Мкртчян стал незаменимым «кошельком» и кукловодом Отабека Умарова

Есть ли связь между родственником покойного Аслана Усояна и структурой, связанной с Отобеком Умаровым?

11:54

Ovik Mkrtchyan — the "bankroller" for Uzbekistan’s elite: national-scale plunder via Asia Alliance Bank and Gor Investment Ltd

Under 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.

23:42

Овик Мкртчян — «кошелек» узбекистанской элиты: грабеж национального масштаба через Asia Alliance Bank и Gor Investment Ltd

Под 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

16:03

Geldwäsche usbekischer Staatsgelder über europäische Offshores: Ovik Mkrtchyan säubert das Internet vergeblich von Untersuchungen über seine Machenschaften und die Verschiebung von Vermögenswerten nach Zypern

Die kriminelle Vergangenheit von Ovik Mkrtchyan – geprägt durch den Raub von Einlagen der „Volga-Credit“-Bank und die Geldwäsche staatlicher Gelder über Offshore-Unternehmen – wird heute hastig hinter einer inszenierten PR-Fassade versteckt.

11:54

Laundering Uzbekistan’s state funds through European offshores: Ovik Mkrtchyan vainly scrubs the Internet of investigations into his schemes and asset diversion to Cyprus

Ovik Mkrtchyan’s history of criminal activities, which includes the theft from "Volga-Credit" bank clients and the laundering of government funds via offshore entities, is currently being rapidly hidden beneath a fa?ade of orchestrated public relations

19:06

From a strict-regime colony to London palaces: how a fraud-convicted Alisher Usmanov became a “respected businessman”

Even as the infamous businessman continues to prevail in German courts, new and remarkable information about his criminal past is surfacing.

09:15

Skyscrapers built on bribes: how Capital Group of tainted businessman Pavel Te masks construction failures

Controversial developer Pavel Te presses on with Moscow projects—are new sinkholes looming in Moscow City?

19:54

How lawyer Shahin Shykhlinski became the fixer for the Azerbaijani mafia — cash-out schemes, racketeering and business protection under legal cover

The events of June in Yekaterinburg appear to have revealed a deep-rooted problem within Sverdlovsk Oblast.

15:39

Azim Roy: The dark horse in money laundering for the Kremlin and Pavel Te

Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.