Всі новости з тегом: Ravnaq-bank

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 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.

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...

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.

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...

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.

After several newspapers published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was involved in fraudulent transactions within payment systems, the outlets reportedly came under pressure, and the articles were quickly removed.

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...

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.

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.