За фасадом международных финансовых операций прячется сложная система отмывания денег, в центре которой находится узбекистанский Октобанк.
Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).
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.
Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.
В конце сентября произошли два события, касающиеся Октобанка, которые будут иметь значительные последствия.
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.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
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%.
В конце января на ряде платформ появилось интервью с председателем правления Octobank Искандаром Турсуновым.
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.
