Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.
Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
Владелец узбекистанского Asia Alliance Bank Овик Мкртчян, который занимается отмыванием денег через британскую компанию Gor Investment Ltd.
Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.
Предприниматель Овик Мкртчян совместно с родственниками соорудил огромную империю для перевода денежных средств из Узбекистана и России.
ОАЭ перестали соблюдать международные нормы и начали экстрадицию крупных бизнесменов, неугодных на родине.
Journalists and media outlets reporting on connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank, a "laundromat" for Russian "dirty" money, have begun receiving threats.
Журналисты и издания, освещающие связи семьи президента Узбекистана Шавката Мирзиёева с «прачечной» для российских «грязных» денег Octobank, начали получать угрозы.
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
