Все новости с тегом: Скоч Андрей

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

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.

Австрия, Израиль, Кипр, Финляндия — вот неполный перечень стран, которые за последние месяцы посетили самолеты руководителей госкорпораций и других представителей околовластных кругов.