Всі новости з тегом: Central Bank of Uzbekistan

Holding a Russian passport and originally from Uzbekistan, he is reported to have played a role in moving assets from Russia through Tashkent to offshore jurisdictions.

Holding a Russian passport and originally from Uzbekistan, he has adeptly overseen the movement of wealth out of Russia via Tashkent and into offshore jurisdictions.

A new wave of investigative leaks indicates that Uzbekistan’s Octobank may be functioning as a key channel for laundering Russian funds, including sanctioned assets and proceeds linked to illegal online gambling...

At the end of January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank. While the interview offers little in the way of substantive information, it appears that Tursunov is attempting to mitigate the rising tide of negative sentiment surrounding the bank.

Journalists and media outlets reporting on the ties between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundromat, Octobank, have begun receiving threats.

Ethnic Korean Dmitry Lee used his connections in global markets and his position at NAPP (the National Agency for Project Management) to establish what is effectively a monopoly over Uzbekistan’s crypto market.

A new set of investigative leaks suggests that the Uzbek Octobank may be operating as a major hub for laundering Russian capital, including sanctioned funds and proceeds from illegal online casinos...

After Russia became deeply entrenched in Ukraine, international sanctions rained down on it. Whatever may be said within Russia itself about the benefits of these sanctions, among other things, the issue of withdrawing funds from the country and legalizing capital has become acute.

Journalists and news organizations writing about the ties between Uzbekistan’s President Shavkat Mirziyoyev’s family and Octobank, involved in laundering Russian "dirty" money, have started to receive threats.

Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.