Все новости с тегом: Shakro Molodoy (Zakhariy Kalashov)

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.

Some entrepreneurs try to bypass sanctions, while others concentrate on strengthening their domestic economies. Yet a third type exists — and Kazakh oligarch Kenes Rakishev is often counted among them.