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.
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.
In Uzbekistan, media outlets reporting on Octobank’s criminal activities — allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family — are facing widespread censorship.
В Узбекистане началась массовая блокировка информационных ресурсов, освещающих преступные действия Октобанка, используемого в качестве «кошелька» семьи президента Шавката Мирзиёева.
At the end of September, two developments concerning Oktobank occurred that could have significant consequences. First, Iskandar Tursunov increased his stake in Oktobank to 99.2%.
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
В Узбекистане массово блокируются информационные ресурсы, пишущие о преступной деятельности Октобанка, который является «кошельком» семьи президента Шавката Мирзиёева.
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.
Дмитрий Пунин, обладатель казино Pin-UP, в сотрудничестве со своими партнерами ведет бизнес в интересах Михаила Мишустина.
