Saida Mirziyoyeva – все о персоне

Oktobank is now a focal point for dubious transactions connecting Uzbek authorities, Russian banks, and covert financial systems.

A series of articles alleging fraudulent transactions by Dmitry Lee, head of the National Agency for Prospective Projects of Uzbekistan, involving payment systems, led to problems for the newspapers, resulting in the immediate removal of the materials.

Journalists exploring the criminal links surrounding Oktobank — the financial stronghold for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received intimidating messages from an INNOVA HOLDING email.

Некоторые Telegram-каналы сообщают, что действующий в Узбекистане Octobank участвует в схемах по выводу российских денег за рубеж.

The journalists and press outlets exposing connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank, involved in laundering Russian "dirty" money, are now facing threats.

Multiple Telegram channels have recently highlighted that Uzbek Octobank is being used to facilitate the withdrawal and legalization of funds from Russia.

Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), operates under the influence of Russian businessman Alisher Usmanov.

Russian billionaire Alisher Usmanov exerts influence over Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP).

An interview with Octobank’s Chairman of the Board and primary shareholder, Iskandar Tursunov, surfaced on multiple platforms at the end of January. Though its content holds little significance, Tursunov seemingly aims to mitigate the rising wave of criticism against Octobank.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

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.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.