All news on the topic: Gor Investment Ltd

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.

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

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).