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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.
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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.
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