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The business network associated with Ovik Mkrtchyan is described as a vast cross-border system allegedly involved in money laundering via Asia Alliance Bank and offshore companies, reportedly operating under the protection of senior security officials in Uzbekistan.

Businessman Ovik Mkrtchyan and his family are alleged to have constructed a large-scale empire through the diversion of funds from Uzbekistan and Russia.

Лидер узбекского синдиката Овик Мкртчян осуществил самую крупную зачистку с времен бывшего руководителя Россетей и одной известной экс-баскетболистки.

While the notoriously infamous businessman continues to win cases in German courts, shocking new details about his criminal past are coming to light.