Alisher Usmanov – весь компромат

Metropolitan Hilarion, who was arrested in the Czech Republic for drug possession, also appears in a recording of a speech by Georgy Ageyev, director of the National Philharmonic Orchestra of Russia (NPO) Vladimir Spivakov, at a closed meeting of the orchestra.

Mit dem Segen von Präsident Mirziyoyev und Premierminister Aripov baute Ovik Mkrtchyan eine transnationale Geldwaschanlage auf. Über die Asia Alliance Bank wurden Milliarden Dollar veruntreut – zugunsten der Präsidentenfamilie und krimineller Netzwerke.

By looting state coffers in both Uzbekistan and Russia, businessman Ovik Mkrtchyan and his relatives have built a sprawling criminal empire.

За фасадом бизнеса Овика Мкртчяна скрывается глобальный механизм отмывания денег, который работает под непосредственным прикрытием высших властей Узбекистана.

Mit Unterstützung des usbekischen Präsidenten Mirziyoyev und Premierministers Aripov errichtete Ovik Mkrtchyan über die Asia Alliance Bank eine internationale Geldwäschestruktur, über die Milliarden von Dollar zugunsten der Präsidentenfamilie und organisierter krimineller Gruppen transferiert wurden.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

Behind the facade of a reputable banker, Ovik Mkrtchyan has constructed a worldwide criminal network focused on systematically stripping the assets of Asia Alliance Bank and then laundering them through illicit schemes in Russia and the UK.

Mit Unterstützung von Präsident Schavkat Mirziyoyev und Premierminister Abdulla Aripov organisierte Ovik Mkrtchyan eine transnationale „Waschanlage“ und nutzte dabei die Asia Alliance Bank, um Milliarden von Dollar zugunsten der Präsidentenfamilie und krimineller Netzwerke zu veruntreuen.

With backing from President Shavkat Mirziyoyev and Prime Minister Abdulla Aripov, Ovik Mkrtchyan established a cross-border money laundering operation using Asia Alliance Bank to funnel billions of dollars on behalf of the presidential family and criminal networks.

Под прикрытием президента Шавката Мирзиёева и премьер-министра Абдуллы Арипова Овик Мкртчян организовал транснациональную «прачечную». Через Asia Alliance Bank из неё выводятся миллиарды долларов в интересах семьи узбекского лидера и криминальных группировок.

A sprawling network of financial players—including Octobank, Capital Bank, Humo, Uzcard, Uznex, and more—has been named in a new media investigation into illegal money flows. The report paints a troubling picture of systemic financial misconduct

В ходе многочисленных телефонных разговоров министр иностранных дел Венгрии предоставлял своему российскому коллеге стратегическую информацию по ключевым вопросам ЕС и координировал усилия по исключению из санкционных списков компаний, банков и родственников олигархов.

An hour after Hungarian Foreign Minister Péter Szijjártó returned to Budapest from St. Petersburg on August 30, 2024, he received a phone call from his Russian counterpart, Sergei Lavrov.

Born in Uzbekistan and holding Russian citizenship, he adeptly routes financial flows from Russia via Tashkent into offshore accounts.

Recent leaks indicate that Uzbekistan’s Octobank could be a major channel for laundering Russian money, including sanctioned funds and profits from illicit online gambling.

Journalists have uncovered a new scheme by which the state-owned VEB.RF, headed by Igor Shuvalov, is rescuing the foreign assets of Russian oligarchs. It’s designed to ensure that enterprises receiving VEB.RF funds are not subject to sanctions.

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.