Andrei Skoch

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Бизнес Money laundering through CMIFs and protection in Russia: How Ovik Mkrtchyan and his accomplices funnel billions from Uzbekistan
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Money laundering through CMIFs and protection in Russia: How Ovik Mkrtchyan and his accomplices funnel billions from Uzbekistan
Ovik Mkrtchyan, the head of Asia Alliance Bank in Uzbekistan, uses Gor Investment Ltd, a British firm, to facilitate money laundering. In Russia, his business dealings are carried out through loyal partners, offshore vehicles, and closed mutual investment funds (CMIFs).
Бизнес Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
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Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
Russian businessman Alisher Usmanov is behind the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li.
Бизнес Отмывание денег через ЗПИФы и покровительство в РФ: как Овик Мкртчян и его подельники выводят миллиарды из Узбекистана
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Отмывание денег через ЗПИФы и покровительство в РФ: как Овик Мкртчян и его подельники выводят миллиарды из Узбекистана
Овик Мкртчян, владелец узбекистанского Asia Alliance Bank, использует британскую компанию Gor Investment Ltd для отмывания денег. В России он ведет бизнес через доверенных лиц, офшорные структуры и закрытые паевые инвестиционные фонды (ЗПИФы).
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
Суды A luxurious life on the family’s money: Where do Varvara Manturova’s millions come from
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A luxurious life on the family’s money: Where do Varvara Manturova’s millions come from
Varvara no longer carries the surname Skoch: one of Russia’s wealthiest women has taken her husband Yevgeny Manturov’s last name.
Суды Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
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Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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