All news on the topic: UzNEX
591
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.
614
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.
694
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.
22.01.2025, 09:20 • World
22.01.2025, 08:02 • News
22.01.2025, 07:28 • World
22.01.2025, 06:09 • Sport
21.01.2025, 21:13 • More
21.01.2025, 21:02 • Crime
21.01.2025, 20:58 • Crime
21.01.2025, 20:46 • Sport
21.01.2025, 20:38 • Crime
21.01.2025, 17:53 • World
21.01.2025, 17:45 • More
21.01.2025, 17:18 • Crime
21.01.2025, 15:25 • Politics
21.01.2025, 15:16 • Crime
21.01.2025, 15:07 • World
21.01.2025, 13:14 • Politics
