All news on the topic: Sergei Chemezov
623
Oktobank and Innova Holding’s threats: who profits from laundering the Russian elite’s dirty money in Uzbekistan?
Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.
493
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.
23.11.2024, 20:19 • Investigation
23.11.2024, 10:41 • World
18.11.2024, 12:38 • News
16.11.2024, 06:27 • Sport
25.11.2024, 10:15 • Crime
24.11.2024, 19:26 • News
24.11.2024, 19:21 • News
24.11.2024, 15:07 • News
24.11.2024, 15:05 • News
24.11.2024, 14:37 • News
24.11.2024, 12:49 • News
24.11.2024, 07:48 • News
23.11.2024, 21:42 • Investigation
23.11.2024, 21:28 • Investigation
23.11.2024, 20:19 • Investigation
23.11.2024, 20:02 • News
23.11.2024, 16:57 • Crime
23.11.2024, 16:54 • News
23.11.2024, 10:41 • World
23.11.2024, 08:19 • More
22.11.2024, 20:36 • Politics
22.11.2024, 19:56 • Tech
22.11.2024, 18:54 • News
