All news on the topic: Iskander Tursunov

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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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The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.