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Все новости с тегом: Andrei Skoch

12:00, 30 января 2025 52 5 мин.
Uzbekistan’s "laundromat" of Ovik Mkrtchyan

Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.

12:00, 28 сентября 2024 87 5 мин.
Octobank could become a major international "laundromat"

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

12:00, 2 сентября 2024 75 5 мин.
The Russian trace of the Korean mafia Dmitriy Lee

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.