Все новости с тегом "Alisher Usmanov"
18:24Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
19:51Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
17:30В Узбекистане массово блокируются информационные ресурсы, которые пишут о преступной деятельности Oktobank, выполняющего роль "кошелька" семьи президента Шавката Мирзиёева
20:09Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
14:45Новое расследование выявило цепочки вывода денег через узбекских и российских партнеров Octobank
00:04The 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.
11:57Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
11:43Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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