The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.
The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.
One of the editions of the online publication received what is known as a “legal notice,” in which the company is accused of infringing Procter & Gamble (P&G) trademark rights.
Одна из редакций интернет-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на торговую марку Procter & Gamble (P&G).
Recent investigations have uncovered cash withdrawals routed through Octobank’s network of Uzbek and Russian associates.
A recent investigation has revealed money-laundering networks involving Uzbek and Russian affiliates of Octobank.
Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.
A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.
