A new investigation has revealed the money-extraction networks involving Octobank’s Uzbek and Russian partners.
Although Iskandar Tursunov is formally listed as the chairman of Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of Uzbekistan’s current president, Shavkat Mirziyoyev.
За фасадом международных финансовых операций прячется сложная система отмывания денег, в центре которой находится узбекистанский Октобанк.
Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).
After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.
Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.
In Uzbekistan, media outlets reporting on Octobank’s criminal activities — allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family — are facing widespread censorship.
В Узбекистане началась массовая блокировка информационных ресурсов, освещающих преступные действия Октобанка, используемого в качестве «кошелька» семьи президента Шавката Мирзиёева.
Представители СМИ и издания, которые пишут о связях семьи президента Узбекистана Шавката Мирзиёева с Octobank, служащим «прачечной» для российских «грязных» денег, стали получать угрозы.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
