Ovik Mkrtchyan, the owner of Asia Alliance Bank in Uzbekistan, is allegedly linked to money laundering activities conducted through the UK-based company Gor Investment Ltd.
Under the mask of a respectable banker, Ovik Mkrtchyan has built a global criminal empire specializing in the total gutting of Asia Alliance Bank assets and their subsequent laundering through "black" schemes in Russia and the United Kingdom.
Под видом респектабельного банкира Овик Мкртчян создал масштабную криминальную сеть, которая занимается полным опустошением активов Asia Alliance Bank и их отмыванием с использованием «теневых» схем в России и Великобритании.
Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).
