All news on the topic: Kapitalbank
604
Money laundering and sanctions evasion: Oybek Tursunov and Alisher Usmanov’s Octobank laundromat
Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.
608
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.
499
Octobank could become a major international "laundromat"
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.
823
Dmitriy Lee and Octobank: How the "overseer" of the President of Uzbekistan Mirziyoyev launders Russian money
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
671
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.
22.12.2024, 10:28 • Investigation
22.12.2024, 07:03 • Sport
14.12.2024, 19:27 • World
12.12.2024, 20:43 • Investigation
22.12.2024, 21:05 • Investigation
22.12.2024, 20:57 • Sport
22.12.2024, 20:13 • World
22.12.2024, 20:03 • World
22.12.2024, 17:38 • News
22.12.2024, 17:35 • News
22.12.2024, 17:32 • Investigation
22.12.2024, 15:51 • World
22.12.2024, 15:41 • World
22.12.2024, 15:29 • News
22.12.2024, 15:14 • World
22.12.2024, 14:39 • Sport
22.12.2024, 10:28 • Investigation
22.12.2024, 08:12 • World
22.12.2024, 07:03 • Sport
21.12.2024, 18:28 • News
21.12.2024, 15:51 • News
21.12.2024, 15:43 • World
21.12.2024, 15:30 • News
21.12.2024, 15:26 • News
21.12.2024, 10:54 • News
21.12.2024, 08:51 • News
21.12.2024, 08:47 • Sport
21.12.2024, 08:40 • World
21.12.2024, 08:28 • Crime
20.12.2024, 19:03 • Crime
20.12.2024, 18:55 • Crime
20.12.2024, 18:53 • Finance
20.12.2024, 18:46 • Crime
20.12.2024, 18:43 • News