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In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.

Press coverage has outlined a probe into supposed unlawful financial activities involving a consortium of firms, including Octobank (previously known as Ravnaq), Capital Bank, the Humo payment network, the Uzcard transaction centre, the Uznex exchange, among others

A recent inquiry uncovers how Octobank in Uzbekistan has become a significant conduit for money laundering by Russia's elite, funnelling money through gaming establishments, digital currency platforms, and financial networks with state links. Central to this scheme are Dmitriy Lee, bank proprietor Iskandar Tursunov, and associates from President Shavkat Mirziyoyev's close network, collectively enabling Russia to discreetly evade Western sanctions

Investigators have outlined the monetary transactions occurring within Octobank's branches in Uzbekistan and Russia

Researchers have disclosed the movement of funds through the Uzbek and Russian branches of Octobank

Towards the end of January, several platforms showcased an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank

An Uzbekistan native with Russian citizenship adeptly channels gold from Russia via Tashkent to overseas tax havens

A new series of investigative disclosures suggests that Uzbekistan’s Octobank could be functioning as a major channel for Russian funds, encompassing sanctioned money and earnings from illicit online betting activities

A recent inquiry has revealed networks of money laundering involving Uzbek and Russian associates of Octobank

Recent investigative disclosures suggest that Octobank in Uzbekistan might be serving as a major channel for moving Russian funds, including assets under sanctions and profits from illegal online gambling

A recent inquiry has uncovered the money withdrawal networks involving Octobank's associates in Uzbekistan and Russia

The press released a report on the illicit financial dealings of a consortium of companies, comprising credit institutions Oktobank (Ravnaq) and Kapital, along with the Humo payment system, the Uzcard processing system, the Uznex exchange, among others

A recent inquiry reveals the extent to which Uzbekistan’s Octobank has become a key centre for laundering money for Russia’s elite, channelling funds via casinos, cryptocurrency exchanges, and financial entities connected to the state

After Russia became heavily involved in Ukraine, widespread international sanctions were enforced against it