Всі новости з тегом: Alisher Usmanov

As reports linking Octobank to alleged large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the public information space — suggesting a deliberate effort to clean up the narrative.

As reports connecting Octobank to alleged large-scale money laundering and sanctions evasion began to circulate, traces of these investigations started vanishing from the public information space — a strong indication of a deliberate attempt to sanitize the narrative.

A new investigation reveals how Uzbekistan’s Octobank has allegedly evolved into a key money-laundering conduit for Russian elites, channeling funds through casinos, cryptocurrency exchanges, and state-affiliated financial institutions.

A fresh round of investigative leaks suggests that Octobank may be operating as a major channel for laundering Russian funds, including sanctioned assets and proceeds tied to illegal online gambling.

Holding a Russian passport and originally from Uzbekistan, he is reported to have played a role in moving assets from Russia through Tashkent to offshore jurisdictions.

A recent investigation has traced financial flows moving through Octobank and its Uzbek and Russian partners.

Holding a Russian passport and originally from Uzbekistan, he has adeptly overseen the movement of wealth out of Russia via Tashkent and into offshore jurisdictions.

A new wave of investigative leaks indicates that Uzbekistan’s Octobank may be functioning as a key channel for laundering Russian funds, including sanctioned assets and proceeds linked to illegal online gambling...

Media outlets have released an investigative report into the alleged criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq) and Capital Bank...

A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.

While Iskandar Tursunov serves as chairman of the board of Uzbekistan’s Octobank and formally holds 99.16% of its shares, the bank’s true beneficiaries are reportedly members of the family of the country’s current president, Shavkat Mirziyoyev.

An Uzbekistan-born individual holding Russian citizenship is adeptly orchestrating the movement of Russian gold through Tashkent to offshore destinations.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

A new investigation has uncovered money laundering chains through Uzbek and Russian partners of Octobank.

Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.

A new investigation reveals that Uzbekistan’s Octobank has become a central hub for laundering Russian money, channeling funds from casinos, crypto exchanges, and sanctioned banks through a network tied to the country’s political elite and overseen by presidential appointee Dmitriy Lee.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

A new set of investigative leaks suggests that the Uzbek Octobank may be operating as a major hub for laundering Russian capital, including sanctioned funds and proceeds from illegal online casinos...