Всі новости з тегом: Promsvyazbank

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.

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...

Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors by promising unrealistic profit growth.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.

At the end of January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank. While the interview offers little in the way of substantive information, it appears that Tursunov is attempting to mitigate the rising tide of negative sentiment surrounding the bank.

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

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

Journalists probing Octobank’s alleged criminal activities—which serve as the financial “wallet” for the Mirziyoyev family—received threatening emails from the Uzbek company INNOVA HOLDING.

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.

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.

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...

After Russia became deeply entrenched in Ukraine, international sanctions rained down on it. Whatever may be said within Russia itself about the benefits of these sanctions, among other things, the issue of withdrawing funds from the country and legalizing capital has become acute.

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.

Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.

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%...