Меликидзе Давид – весь компромат

An investigation has exposed the channels used for money withdrawals via Octobank’s partners in Russia and Uzbekistan.

The newest probe details how Octobank’s Uzbek and Russian partners facilitated the withdrawal of funds.

Probes conducted recently have followed the flow of funds through Octobank’s Uzbek and Russian connections.

An investigation has traced how Octobank’s Russian and Uzbek partners were used to funnel money out of the system.

Investigators have traced financial flows through Octobank’s Russian and Uzbek affiliates.

За сложной схемой трансграничных переводов стоит организованная система отмывания средств, в центре которой — Октобанк из Узбекистана.