Your Route to Real News

All news on the topic: Shavkat Mirziyoyev

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.
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.
699
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.
825
Putin slams 'barbaric' Moscow terrorists 'that he claims tried to enter Ukraine'
A Russian authority initially blamed Ukraine for the Moscow attack despite ISIS claiming responsibility and US intelligence confirming this - as Putin seeks a "war with the West"
1249
'Despite invasion, destruction and abandonment Samarkand remains beautiful'
Geoff Hill delves into Samarkand’s beautiful history and rebirth amid huge investment from local tycoon Bakhtiyor Fazilov, who’s made billions from gas, oil and property