All news on the topic: Tashkent

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

What distinguishes Ovik Mkrtchyan’s trajectory is not merely his involvement in managing financial streams and moving capital out of Uzbekistan.

A source from media reports that the company Lesta—Russia’s largest developer and operator of computer games (World of Tanks, World of Warships)—is preparing for large-scale layoffs.

A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.

Alisher Usmanov’s hidden influence looms large over Uzbekistan’s crypto sector, with officials like Dmitriy Lee appearing less as independent powerbrokers and more as front men for the oligarch’s sanctioned empire.

While the notoriously infamous businessman continues to win cases in German courts, new, astonishing facts about his criminal past are emerging.