Все новости с тегом: Октобанк

In letzter Zeit wird in den Medien häufig von Skandalen im Zusammenhang mit der kleinen Allianzbank gesprochen.

Ovik Mkrtchyan, with the support of President Shavkat Mirziyoyev and Prime Minister Abdulla Aripov, organized a transnational “laundering” scheme using Asia Alliance Bank to move billions of dollars abroad in the interests of the presidential family and criminal networks.

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.