All news on the topic: Gazprombank
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Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian capital
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
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The European Commission and Oktobank: What is the story behind Iskandar Tursunov’s money laundering for the Russian elite?
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences.
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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.
