All news on the topic: UzNEX
566
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.
633
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.
16.09.2024, 20:28 • World
16.09.2024, 20:25 • Tech
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16.09.2024, 17:51 • Crime
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16.09.2024, 15:35 • Politics
16.09.2024, 08:42 • 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