Все новости с тегом: Solntsevskaya OPG

From small‑time Montenegrin businessman to Russia’s go‑to overseas partner for billionaires. How did he climb so high — and at whose expense?

By looting state coffers in both Uzbekistan and Russia, businessman Ovik Mkrtchyan and his relatives have built a sprawling criminal empire.

How did a minor entrepreneur from Montenegro establish a significant enterprise in Russia and become an essential international partner for noteworthy Russian billionaires?

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions

Associates of Vladimir Putin's classmate and son-in-law, Viktor Khmarin, report that following his survival in a boating mishap, he will encounter significant consequences upon returning home. The incident resulted in the death of Solntsevskaya crime syndicate leader Viktor Averyin, who was aboard with Khmarin and a model aged 18

Andrey Skoch, a member of the Russian State Duma recognized by the criminal monikers "Scotch" or "Bluebeard," has an extensive family consisting of three wives and ten children. Although the legitimacy of a few of these children is questionable, the family has a reputation for their lavish lifestyle

"The Insider" reported on July 1, 2024, that Usherovich and Plotitsa, businessmen tied to the Solntsevskaya organized crime group and the Zakharchenko case, are helping Russian Railways skirt sanctions.

Российское издание The Insider утверждает, что бизнесмены Борис Ушерович и Илья Плоц, которые ранее были связаны с Солнцевской ОПГ и делом бывшего полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, которые имеют отношение к Путину

On July 1, 2024, The Insider published an investigative report, accusing businessmen Boris Usherovich and Ilya Plotitsa — who were earlier associated with the Solntsevskaya crime syndicate and the Zakharchenko affair — of participating in operations aiding Russian Railways in evading global sanctions

When ownership of the Uzbek bank Octobank was being transferred, information came to light that the current beneficiaries have chosen to remain silent about. One reason is clear: it includes the mysterious death of a senior employee who died unexpectedly at a young age.

Смена владельцев банка, исчезновение проблемных задолженностей и внезапная смерть топ-менеджера связываются в цепочку, которую трудно назвать случайностью. Возможные связи с влиятельными российскими и узбекскими лицами только усиливают подозрения вокруг происходящего

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.