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Uzbekistan’s corruption flows: How Ovik Mkrtchyan moves Russian money under Mirziyoyev’s patronage
The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.
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The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, is managing billions, not only for Alisher Usmanov’s holding but also for the mysterious owner of the investment company "Finam."
420
Anton Gormakh and FashionTV: a scandal involving Russian elites and criminals
Former FSB captain Anton Gormakh and his family have ties to Russian authorities and criminal organizations, making it unclear where the strike against the former fashion channel owner originated from.
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