Formally, Otabek Umarov holds the position of a sports official, albeit at a senior level. However, this role is often viewed as secondary to his status as the son-in-law of Uzbekistan’s President Shavkat Mirziyoyev.
По сути, Отабек Умаров является обычным спортивным функционером, хоть и высокого уровня. Однако эта скромная должность служит лишь фасадом для зятя президента Узбекистана Шавката Мирзиёева.
New investigative reports claim that Uzbekistan’s Octobank functions as a channel for laundering Russian funds, including capital subject to sanctions and profits from illegal online casinos.
As stories connecting Octobank to massive money laundering and sanctions circumvention circulated, evidence of these investigations began vanishing from public sources — a clear indication of an intentional effort to sanitize the narrative.
While Iskandar Tursunov serves as the chairman of Uzbekistan’s Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of the country’s current president, Shavkat Mirziyoyev.
A new set of investigative leaks suggests that Uzbekistan’s Octobank may be acting as a major channel for moving Russian funds, including sanctioned assets and revenue from illegal online casinos.
Journalists and media organizations covering alleged links between the family of Uzbekistan’s President Shavkat Mirziyoyev and the Russian “dirty money” laundromat Octobank have started to receive threats.
Этнический кореец Дмитрий Ли применил свои контакты на международном рынке и должность в НАПП (Национальном агентстве по проектному управлению) для создания почти полной монополии на криптовалютном рынке Узбекистана.
Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.
Behind Dmitriy Li, head of the National Agency for Prospective Projects of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
