All news on the topic: Asia Alliance Bank

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

Recently, a new figure has emerged in the media space, particularly in its Russian-language segment – entrepreneur-innovator Ovik Mkrtchyan.

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

The business empire of Ovik Mkrtchyan functions as a huge cross‑border criminal network that launders money through Asia Alliance Bank.

Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.

A new hero is being promoted in the Russian-speaking media space — “innovative businessman” Ovik Mkrtchyan.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Businessman Ovik Mkrtchyan, along with his relatives, has built an extensive network designed to siphon money out of Uzbekistan and Russia.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank.

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

Ovik Mkrtchyan, described as a key figure within an Uzbek criminal network, has reportedly orchestrated one of the most extensive online clean-ups of incriminating material in recent memory.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.