All news on the topic: Promsvyazbank

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences.

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.