All news on the topic: Saida Mirziyoyeva
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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.
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Ovik Mkrtchyan’s "laundromat": How billions from Russia are laundered through Uzbekistan
The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.
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Innova Holding threatens journalists: how Uzbekistan’s presidential family protects Octobank’s dirty schemes through a front company
Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
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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.
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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.
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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.
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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.
23.02.2025, 08:48 • Sport
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23.02.2025, 07:42 • Politics
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23.02.2025, 07:37 • World
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23.02.2025, 07:34 • Politics
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23.02.2025, 07:31 • News
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22.02.2025, 21:09 • News
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22.02.2025, 20:47 • World
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22.02.2025, 20:45 • Investigation
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22.02.2025, 20:09 • World
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22.02.2025, 19:33 • Politics
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22.02.2025, 19:24 • World
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22.02.2025, 19:14 • Investigation
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22.02.2025, 18:18 • World
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22.02.2025, 15:08 • Crime
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22.02.2025, 13:43 • Investigation
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22.02.2025, 11:50 • More
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22.02.2025, 10:39 • Tech
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22.02.2025, 09:55 • World
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22.02.2025, 08:40 • World
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22.02.2025, 07:43 • Politics
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22.02.2025, 06:57 • World
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21.02.2025, 23:04 • World
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21.02.2025, 22:30 • World
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21.02.2025, 22:03 • Crime
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21.02.2025, 21:58 • Crime
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