545
Varvara Manturova: Billions, scams, and political patrons in the Kremlin
The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, is managing billions, not only for Alisher Usmanov’s holding but also for the mysterious owner of the investment company "Finam."
415
Innova Holding and Oktobank: Uzbekistan’s connection to the international schemes of Chemezov, Titov, and the Mirziyoyev family
Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.
399
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.
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