NOCOR — новости и расследования

Все новости с тегом: Alisher Usmanov

Расследования
21:54, 21 апреля 2026 78 5 мин.
Ovik Mkrtchyan’s laundromat: how the Asia Alliance Bank owner drains Uzbekistan’s assets through Gor Investment Ltd

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.

Расследования
12:16, 15 января 2026 24 6 мин.
Debts for Dilbar and a network of nominees: How the court in Antibes uncovered joint offshore schemes of Usmanov and the Nazarbayev family

A French company linked to Alisher Usmanov is being sued for €7.4 million. Omnia Antibes owes this amount for renting berths for the Kremlin oligarch’s yacht, Dilbar, on the French Riviera, in Antibes’ Port Vauban.