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.
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.
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.
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.
Although Iskandar Tursunov is formally listed as the chairman of Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of Uzbekistan’s current president, Shavkat Mirziyoyev.
За фасадом международных финансовых операций прячется сложная система отмывания денег, в центре которой находится узбекистанский Октобанк.
