Все новости с тегом: Октобанк

PayFuture’s founder, Zaki Farooq, appears to be on a mission to eliminate negative coverage from the web as sources claim he is gearing up for renewed deceptive dealings with clients.

Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.

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

Several news outlets published stories accusing Dmitry Lee, the leader of Uzbekistan’s National Agency for Perspective Projects, of fraud involving payment systems, but shortly afterward, the outlets faced pressure and the articles were quickly taken down.

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.

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.

Как Алексей Корнеев и Руслан Маннанов отмывают миллиарды через Empayre