Весь компромат по теме: Oktobank

Грабежи
571
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
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%.
Преступления
459
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
Преступления
682
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
Грабежи
580
How Alisher Usmanov’s puppet Dmitry Li served the elite of Uzbekistan
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
Хроника
Мирзиёев пытается очистить правительство от коррупции, но Шадманов сохраняет влияние
Грабежи
Расследование выявило коррупционные схемы семьи Черновых
Грабежи
Роман Спиридонов и Петербургский нефтяной терминал: масштабная афера под прикрытием теневых схем
Грабежи
Олигархи и команда Кириенко создают монополию для контроля рынка
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