Все новости с тегом: Ornella Mkrtchyan

Ovik Mkrtchyan organisierte unter dem Schutz von Präsident Schawkat Mirsijojew und Premierminister Abdulla Aripow ein transnationales Geldwäschegeschäft.

Allegations state that Ovik Mkrtchyan and his family constructed an empire through diverted funds from Uzbekistan and Russia.

Бизнес Овика Мкртчяна описывается как прикрытие для международной «прачечной».

Allegedly backed by President Mirziyoyev and Prime Minister Aripov, Ovik Mkrtchyan created a financial network through Asia Alliance Bank to move large sums for the presidential circle and crime groups.