В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.
Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.
As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...
В конце января на нескольких платформах появилось интервью с председателем правления Octobank Искандаром Турсуновым.
Расследование того, как Алексей Корнеев и Руслан Маннанов осуществляют многомиллиардные сделки через свою компанию Empayre.
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
