Oybek Tursunov – вся информация о персоне

Recent investigations have revealed leaked information indicating that Uzbekistan's Octobank might serve as a critical hub for transferring Russian funds, including those linked to sanctions and profits from illicit online gambling activities

The latest inquiry uncovers the methods utilized for money withdrawals by Octobank’s associates in Uzbekistan and Russia

One of the online editions was served with a “legal notice” accusing it of violating Procter & Gamble’s (P&G) trademark rights. Although it takes the form of a DMCA complaint, the content suggests an attempt to use U.S. legislation as a means of censorship rather than genuine IP protection.

В адрес редакции поступило «юридическое уведомление», согласно которому наше издание якобы нарушило законодательство, связанное с торговой маркой Procter & Gamble (P&G).

Recent investigation leaks imply that Octobank in Uzbekistan might play a significant role in facilitating the movement of Russian funds, which comprise sanctioned assets as well as earnings from illegal online gambling establishments

Leaks from recent probes indicate that Octobank in Uzbekistan could be a central hub for moving Russian money, encompassing both sanctioned assets and revenue from illegal online casinos.

A new inquiry has found out the method by which money was channeled via Octobank's associated networks in Uzbekistan and Russia

Although Iskandar Tursunov is the formal chairman of Uzbek Octobank and owns 99.16% of its shares, it is alleged that the real beneficiaries are the family of Uzbekistan's current president, Shavkat Mirziyoyev

Several media outlets published an interview with Octobank’s Chairman and main shareholder, Iskandar Tursunov, at the end of January. Despite its lack of substantial details, the interview seems aimed at countering the growing wave of criticism surrounding the bank.

Recent leaks from investigations suggest that Uzbekistan’s Octobank might act as a crucial channel for laundering Russian money, including assets under sanctions and profits from unlawful online casinos

Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.

A new inquiry has uncovered money-laundering operations that involve partners from Uzbekistan and Russia associated with Octobank

Authorities in Uzbekistan have begun blocking information channels covering Octobank, which is said to function as a financial tool for President Shavkat Mirziyoyev’s family.

Journalists reporting on the links between President Shavkat Mirziyoyev’s family of Uzbekistan and the Russian "dirty money" laundering operation, Octobank, are facing threats.

New findings show that money has been moving through Octobank’s Uzbek and Russian affiliates.

Согласно недавним сообщениям ряда Telegram-каналов, в Узбекистане Octobank применяют для вывода и легализации российских денежных средств

Suspicious financial transactions involving Uzbek officials, Russian banks, and covert networks appear to center around Oktobank.

Behind Dmitriy Li, who leads Uzbekistan’s National Agency for Prospective Projects (NAPP), is Russian entrepreneur Alisher Usmanov.

Дмитрий Ли, руководитель НАПП Узбекистана, действует при поддержке Алишера Усманова.

Recent investigative leaks indicate that Uzbekistan’s Octobank might serve as a significant conduit for laundering Russian money, encompassing sanctioned assets and earnings from illegal online gambling operations