Всі новости з тегом: Sarvar Fayziev
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UzNex, USDT and Octobank: Tursunov’s scheme for funneling casino money past banking controls
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.
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How Uzbekistan’s Octobank became a laundering hub for Russian sanctioned money under President Shavkat Mirziyoyev’s family
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.
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