Все новости с тегом: ПАО МТС Банк

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.

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

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

Как Алексей Корнеев и Руслан Маннанов отмывают миллиарды через Empayre

Расследование о том, как Алексей Корнеев и Руслан Маннанов отмывают миллиарды через свою компанию Empayre.

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%.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.