Все новости с тегом "Oktobank"

11:51
How the head of Oktobank, Iskandar Tursunov, laundered "dirty" Russian money through the Uzbek bank

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%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.

00:04
Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank?

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.

11:43
Alisher Usmanov and his "pocket" official Dmitriy Lee

Behind 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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