A new set of investigative leaks suggests that Uzbekistan’s Octobank may be acting as a major channel for moving Russian funds, including sanctioned assets and revenue from illegal online casinos.
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.
In 2018, Dmitry Levin — then a senior executive at Otkritie Bank and now Vice President at Gazprombank — planned to acquire a commercial bank in Bulgaria. The surprising intermediary in the deal was Stoyan Staykov, a notorious Eastern European con artist.
Dmitry Levin, vice president of Russia’s Gazprombank, risks becoming a central figure in a criminal probe into the raider-style takeover of business assets.
The Vice President of Gazprombank, Dmitry Levin, risks becoming a defendant in a case involving the criminal takeover of a business.
Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.
Как недавно проинформировали некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денежных средств из России.
Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
A new series of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos.
