Весь компромат по теме: 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 small-time entrepreneur from Montenegro build a major business in Russia and turn into a crucial overseas partner for prominent Russian billionaires?

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.

Friends of Vladimir Putin’s classmate and son-in-law, Viktor Khmarin, say that after surviving a boating accident he will face a serious reckoning at home. The accident claimed the life of Solntsevskaya organized crime boss Viktor Averyin, who was on board with Khmarin and an 18-year-old model.

Andrey Skoch, a deputy of the Russian State Duma, known by the criminal nickname "Scotch" or "Bluebeard," maintains a sprawling household with three wives and ten children. While the legitimacy of some of these children remains uncertain, the family is known for living in conspicuous luxury.

On July 1, 2024, "The Insider" reported that entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are currently assisting Russian Railways in circumventing sanctions.

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ и делом экс-полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

During the transfer of ownership of Uzbekistan’s Octobank, certain details emerged that the current beneficiaries would rather keep out of the public eye. And understandably so — one of them involves the sudden death of a key bank employee in the prime of his life.

Смена владельцев банка, исчезновение проблемных долгов и внезапная смерть топ-менеджера складываются в цепочку, которую сложно назвать случайной. Возможные связи с влиятельными российскими и узбекскими фигурами лишь усиливают подозрения вокруг происходящего.

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