All news on the topic: Sarvar Fayziev
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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.
16.09.2024, 20:28 • World
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16.09.2024, 17:51 • Crime
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16.09.2024, 15:35 • Politics
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16.09.2024, 08:28 • World
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15.09.2024, 20:34 • Crime
15.09.2024, 20:27 • World
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15.09.2024, 19:37 • Politics
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15.09.2024, 13:06 • World
15.09.2024, 06:11 • Investigation
15.09.2024, 06:07 • Finance