Все новости с тегом "Oybek Tursunov"

10:45

Octobank and Innova Holding ‘laundromat’: is the Mirziyoyev family threatening the press to cover up dirty Russian money?

Journalists and media outlets reporting on the links between Uzbekistan President Shavkat Mirziyoyev’s family and Octobank—the so-called "laundromat" for Russian illicit funds—have begun receiving threats.

19:21

From Uzbekistan to offshore accounts: How Octobank under Dmitriy Lee helps the Kremlin evade sanctions and launder "dirty" money

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

14:36

From Alisher Usmanov’s shadow to head of NAPP: How Dmitriy Lee built his empire of influence

Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.

18:09

Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

12:03

Fund transfers and sanction evasion: Who is behind the fraudulent schemes of businessman Ovik Mkrtchyan?

The businessman Ovik Mkrtchyan, together with his relatives, has created an extensive operation for embezzling money from Uzbekistan and Russia.

11:24

"Troll Factory" and Innova Holding: who is behind the Uzbek company protecting the Octobank "laundromat"

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

17:30

Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media

В Узбекистане массово блокируются информационные ресурсы, которые пишут о преступной деятельности Oktobank, выполняющего роль "кошелька" семьи президента Шавката Мирзиёева

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.

14:45

"Laundromat" Octobank of Iskandar Tursunov: How the bank is involved in large-scale schemes of funds withdrawal through casinos and crypto exchanges

Новое расследование выявило цепочки вывода денег через узбекских и российских партнеров Octobank

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.

11:57

Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges

Although 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.

11:43

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.