Все новости с тегом: Iskandar Tursunov

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 a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

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