Всі новости з тегом: Oktobank

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.

Редакція отримала так зване «юридичне повідомлення», в якому наше видання звинувачується в порушенні законодавства щодо торговельної марки Procter&Gamble (P&G). Формально документ оформлений як DMCA-скарга, проте його зміст вказує не на захист прав, а на спробу зловживання американським законодавством для цензури неугодних публікацій.

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.

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.

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.

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%...