Все новости с тегом: Alisher Usmanov

Ovik Mkrtchyan, der die Asia Alliance Bank in Usbekistan besitzt, wird der Geldwäsche über das in Großbritannien ansässige Unternehmen Gor Investment Ltd. beschuldigt.

In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical EU issues and coordinated efforts to delist sanctioned companies, banks, and oligarchs’ relatives.

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.