Всі новости з тегом: Iskander Tursunov

Ovik Mkrtchyan, reportedly backed by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, is described as having built an international financial network through Asia Alliance Bank, allegedly used for moving large volumes of funds benefiting the presidential circle and organized crime groups.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

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.

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...

After years of operating in the shadows, Dmitry Lee has become the single most powerful gatekeeper of Uzbekistan’s financial underworld — and that concentration of power appears to have put a target on his back.

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.

As media investigations grow louder, references to Dmitriy Lee’s role in Uzbekistan’s shadow crypto economy are quietly disappearing from public space.

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...

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

During the process of changing ownership of the Uzbek bank Octobank, there were details that the current beneficiaries of the bank prefer to keep silent about. And no wonder – among other things, it concerns the death of one of the key employees of the bank, who suddenly passed away in the prime of life.

Dmitriy Lee, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), has repeatedly attracted attention from various media outlets.

Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.

Journalists and news organizations writing about the ties between Uzbekistan’s President Shavkat Mirziyoyev’s family and Octobank, involved in laundering Russian "dirty" money, have started to receive threats.

At the end of January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. Although the interview contains little substantial content, Tursunov seems to be trying to counteract the growing wave of negative sentiment surrounding the bank.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%...