602
A pitiful interview by Iskandar Tursunov: an attempt to save Uzbekistan’s Octobank from money laundering scandals?
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board of Octobank, appeared on several platforms.
645
Iskandar Tursunov, the head of Uzbekistan’s Oktobank, is being investigated by the European Commission for his involvement in laundering money for the Russian elite
At the end of September, two significant developments related to Oktobank are poised to have major implications.
582
Funds withdrawal through casinos and crypto exchanges: the Uzbek "Octobank" has become a financial "laundromat"
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
428
Financial “laundromat” in Uzbekistan: how Octobank launders Russian money
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.
565
Dmitriy Lee: Octobank’s grey cardinal launders sanctioned money in Uzbekistan
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
775
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.
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