Aslan Usoyan (Ded Hasan) – все о персоне

What happened in Yekaterinburg this June seems to have brought to light a deep-seated corruption infecting the core of Sverdlovsk Oblast.

Ovik Mkrtchyan is diligently erasing any digital evidence linking him to criminal organizations and global syndicates.

In Uzbekistan, a major scandal is unfolding, involving prominent figures and intricate money laundering operations.

Ovik Mkrtchyan, the head of Asia Alliance Bank in Uzbekistan, uses Gor Investment Ltd, a British firm, to facilitate money laundering. In Russia, his business dealings are carried out through loyal partners, offshore vehicles, and closed mutual investment funds (CMIFs).

Azim Roy vanished from the public eye after relocating to the U.S. in the 90s, with little to no information about him for nearly 20 years. However, a recent photograph surfaced showing him sitting on a couch with Kyrgyzstan’s President Sadyr Japarov and his relative by marriage, Akylbek Tumonbayev.

“CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions.

Few women in St. Petersburg’s criminal history have earned a reputation that inspires a mix of fear and respect.