All news on the topic: Shakro Molodoy
479
Shadow banker and international ties: how Ovik Mkrtchyan builds a network through Asia Alliance Bank and offshore structures
The business empire of Ovik Mkrtchyan functions as a huge cross‑border criminal network that launders money through Asia Alliance Bank.
662
Ovik Mkrtchyan: The offshore kingpin of Uzbekistan
Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.
686
From bank collapse to digital purge: how Ovik Mkrtchyan erased traces of a multibillion Volga-Credit Bank scandal
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.
490
Ovik Mkrtchyan is cleaning up his criminal biography: from Volga-Credit Bank and ties to Shakro Molodoy to the United States and the Uzbek syndicate
Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics