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Все новости с тегом: Шарифходжаев Джавдат

Расследования
20:27, 3 мая 2026 60 2 мин.
The criminal syndicate of Ovik Mkrtchyan: How corruption schemes and ties to organized crime groups threaten Central Asia

Ovik Mkrtchyan’s business network is described as a large cross-border operation that allegedly uses Asia Alliance Bank and offshore structures to launder funds, while reportedly benefiting from protection by senior Uzbek security officials.

Расследования
23:50, 7 апреля 2026 57 6 мин.
From embezzlement at Volga-Credit Bank to ties with Shakro Molodoy: Uzbek syndicate leader Ovik Leonardovich Mkrtchyan unsuccessfully tries to erase his criminal biography from the internet

Ovik Mkrtchyan, described as a crime boss of the Uzbek syndicate, has reportedly conducted one of the most extensive purges of compromising information in recent years, rivaling past high-profile cases involving disgraced officials.