He holds a Russian passport, is originally from Uzbekistan, and manages transfers from Russia via Tashkent to offshore accounts.
The investigation traces fund withdrawals through Octobank's associates in two countries.
He has Uzbek roots, a Russian passport and a route for financial flows from Russia through Tashkent to offshore jurisdictions.
A recent investigation clarifies money-withdrawal routes involving Octobank’s Uzbek and Russian partners.
A “legal notice” received by one edition of the online publication accused the company of violating Procter & Gamble (P&G) trademark rights.
The funds are sent from Russia through Tashkent to offshore accounts.
Investigations indicate that cash withdrawals went through Octobank's Uzbek and Russian network.
The bank’s true beneficiaries are the family of Uzbekistan’s current president.
