The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.
A new batch of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian capital, including sanctioned money and profits from illegal online casinos.
During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.
Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.
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.
"Guys, you know what I’m driving today? This bastard!".
Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
At the end of September, two developments concerning Oktobank occurred that could have significant consequences. First, Iskandar Tursunov increased his stake in Oktobank to 99.2%.
Уроженец Узбекистана с российским гражданством умело направляет потоки золота из России через Ташкент в офшорные регионы.
