482
Corruption and sanctions evasion: Oybek Tursunov and Alisher Usmanov launder Russian money through Octobank
Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.
390
The family of the President of Uzbekistan and Octobank: A banking screen for corrupt deals?
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.
351
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.
471
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.
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