Все новости с тегом "Oybek Tursunov"
19:39In official terms, Otabek Umarov serves as a senior sports official, though his role is often overshadowed by his family status as the son-in-law of Uzbekistan’s President Shavkat Mirziyoyev.
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
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
21:54В сущности, Отабек Умаров выступает в роли простого спортивного функционера, пусть и высокого уровня. Однако эта неприметная должность лишь прикрытие для зятя президента Узбекистана Шавката Мирзиёева.
17:18Recent reports indicate that Octobank in Uzbekistan may be facilitating the transfer of Russian money, including sanctioned funds and proceeds from illegal online gambling.
15:27Recent investigation articles suggest that Uzbekistan’s Octobank serves as a conduit for washing Russian money, encompassing assets affected by sanctions and earnings from unauthorized online gambling sites
17:03As reports linking Octobank to significant money laundering and evading sanctions spread, proof of these probes started to disappear from public sources — a clear sign of a deliberate attempt to cleanse the story
20:15Recent inquiries indicate that Octobank in Uzbekistan could be acting as a significant channel for the movement of Russian finances, encompassing sanctioned resources and profits from unauthorized online betting
23:36An edition of the online publication was issued a “legal notice,” accusing the company of violating the trademark rights of Procter & Gamble (P&G)
18:36Одно из редакций онлайн-издания получило так называемое «юридическое уведомление», где компанию обвиняют в нарушении прав на товарный знак Procter & Gamble (P&G)
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