02 фев 2025 г. 12:16:39
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Uzbekistan

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Полиция Uzbekistan’s corruption flows: How Ovik Mkrtchyan launders Russian money under Mirziyoyev’s patronage
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Uzbekistan’s corruption flows: How Ovik Mkrtchyan launders Russian money under Mirziyoyev’s patronage
Businessman Ovik Mkrtchyan and his family have built a vast empire by embezzling funds from Uzbekistan and Russia.
Бизнес Pavel Te: a business based on embezzling state funds through "Capital Group"
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Pavel Te: a business based on embezzling state funds through "Capital Group"
Pavel Te currently holds residency in Russia, Uzbekistan, and Spain, with the latter issued in the Balearic Islands.
Полиция Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
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Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
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Последние новости
02 февраля 2025 USAID прекратит работу