Все новости с тегом: Octobank

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.

Hailing from Uzbekistan and possessing Russian citizenship, he skillfully channels financial flows from Russia through Tashkent to offshore accounts.

A new investigation has revealed the money-extraction networks involving Octobank’s Uzbek and Russian partners.

За фасадом международных финансовых операций прячется сложная система отмывания денег, в центре которой находится узбекистанский Октобанк.