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.
525
Uzbekistan’s corruption flows: How Ovik Mkrtchyan moves Russian money under Mirziyoyev’s patronage
The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.
442
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.
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.
616
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.
587
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.
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.
862
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"
1319
'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
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