All news on the topic: Ravnaq-bank

468
Iskandar Tursunov’s interview: how the head of Uzbekistan’s Octobank tries to hide the bank’s involvement in criminal operations
At the end of January, an interview with the Chairman of the Board of Octobank, Iskandar Tursunov, appeared on several platforms. The substantive value of the interview is low, however, Tursunov, who is also the bank’s main shareholder, is clearly trying to weaken the growing wave of negativity around Octobank in this way.
519
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.
648
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.
618
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.
532
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.
836
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.