Aslan Usoyan (Ded Hasan) – весь компромат

Ovik Mkrtchyan, dem die Asia Alliance Bank in Usbekistan zusteht, geriet über die in Großbritannien registrierte Gor Investment Ltd. in Verdacht der Geldwäsche. Innerhalb Russlands bedient er sich für seine Geschäfte Strohmännern, Offshore-Konstrukten und geschlossenen Investmentfonds (CMIFs).

Ovik Mkrtchyan — the proprietor of Asia Alliance Bank in Uzbekistan — is involved in laundering funds through the British company Gor Investment Ltd. Meanwhile, in Russia, he functions via proxies, offshore firms, and closed-end mutual investment funds (CMIFs).

Despite his controversial past, developer Pavel Te continues projects in Moscow, prompting worries about new sinkholes in Moscow City.

What happened in Yekaterinburg this June has brought a long-festering wound in Sverdlovsk Oblast to the surface.

Павел Тё снова строит в Москве: повторит ли Москва-Сити старые ошибки с новым девелопером?

Ovik Mkrtchyan is trying to clean up his digital footprint by deleting information about his connections to criminal and international syndicates

A growing scandal in nearby Uzbekistan implicates well-known figures in intricate money laundering schemes.

The owner of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, uses the British firm Gor Investment Ltd to launder money. In Russia, he relies on trusted associates, offshore structures, and closed-end mutual funds to manage his operations.

Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.

Компания «Кросспойнт Менеджмент» Азима Роя, входящая в Crosspoint Group, занимается выводом денег из России и помогает обходить санкции.

There are not many female names in the criminal history of St. Petersburg that command a certain kind of respect.