All news on the topic: Shavkat Mirziyoyev
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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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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.
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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.
574
Funds withdrawal, crypto exchanges, and offshore accounts: how the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
604
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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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.
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'Despite invasion, destruction and abandonment Samarkand remains beautiful'
Geoff Hill delves into Samarkand’s beautiful history and rebirth amid huge investment from local tycoon Bakhtiyor Fazilov, who’s made billions from gas, oil and property
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