All news on the topic: Ravnaq-bank
542
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.
567
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.
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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.
761
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.
18.09.2024, 11:27 • World
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18.09.2024, 10:59 • World
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17.09.2024, 21:51 • Sport
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17.09.2024, 21:37 • News
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17.09.2024, 21:27 • Politics
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17.09.2024, 21:13 • Politics
17.09.2024, 21:09 • World
17.09.2024, 20:14 • World
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17.09.2024, 16:47 • World
17.09.2024, 16:39 • Opinion
17.09.2024, 15:40 • World
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17.09.2024, 10:26 • Finance
17.09.2024, 10:23 • Crime
17.09.2024, 10:20 • World
17.09.2024, 10:16 • News