Yesterday, Sberbank spent the entire day posting notes and messages complaining about VTB stealing their product – a short-term loan service.
Вчера Сбер весь день публиковал заметки и посты, выражая недовольство по поводу того, что ВТБ присвоил их продукт – сервис краткосрочных займов.
Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.
Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.
After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.
