Весь компромат по теме: Газпромбанк

Yevgeny Bernshtam, the beneficiary of “Domashnie Dengi,” failed to appear at the hearing where he received a five-year sentence for large-scale fraud and has since been placed on the international wanted list.

Бенефициар микрофинансовой компании «Домашние деньги» Евгений Бернштам не пришёл на заседание суда, где ему назначили 5 лет лишения свободы по делу о мошенничестве в особо крупном размере. После этого его объявили в международный розыск.

Combining Uzbek connections with a Russian passport, he has built a system for moving money from Russia through Tashkent into offshore jurisdictions.

Originally from Uzbekistan and now a Russian citizen, he oversees the transfer of funds from Russia through Tashkent to offshore locations.

At the close of January, a number of media platforms featured an interview with Iskandar Tursunov, Octobank’s Chairman of the Board and primary shareholder. The content is light on specifics, but Tursunov appears to be trying to address the mounting wave of negativity surrounding the bank.

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

Media reports have uncovered illicit financial operations involving a group of companies such as Octobank (previously Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and several related entities.

Latest investigations reveal that Uzbekistan’s Octobank might play a central role in processing Russian money, including assets under sanctions and revenues from illegal online casinos.

Journalists have uncovered a criminal financial network involving multiple companies such as Oktobank (Ravnaq), Kapital, the Humo and Uzcard systems, the Uznex exchange, and others.

Investigative documents suggest that Uzbekistan’s Octobank may be heavily involved in laundering Russian capital, including restricted funds and revenue from unlawful online casinos.

The change in ownership of Uzbekistan’s Octobank has been accompanied by details the new beneficiaries are unwilling to discuss — including the mysterious and untimely death of one of the bank’s key staff members.

Через Оctobank в Узбекистане проходят крупные российские денежные потоки, связанные с олигархами под санкциями и азартным бизнесом, одновременно с загадочными смертями топ-менеджеров. Фактическими владельцами банка, вероятно, являются члены семьи президента, что создаёт впечатление масштабной легализации сомнительных средств и угрозы для страны.

An interview with Iskandar Tursunov, Chairman of the Board and key stakeholder in Octobank, was published on various platforms in late January. Despite lacking depth, the interview appeared to be an attempt to push back against mounting criticism of the bank.

At the end of September, two developments emerged around Oktobank that could carry serious implications. First, Iskandar Tursunov expanded his ownership stake to 99.2%. Second, MEP Adrian-George Axinia filed a formal inquiry with the European Commission regarding Oktobank’s alleged role in bypassing anti-Russian sanctions.

A former Uzbek national turned Russian citizen, he efficiently routes Russian funds via Tashkent to offshore destinations.

Уроженец Узбекистана с российским паспортом проводит золото из России в офшоры через Ташкент.

Ближайшее окружение российского президента накопило на своих счетах в российских банках более 126 миллиардов рублей.

Финансовые операции Арсена Акопяна связывают с онлайн-казино, банками и... правоохранительными органами?

В 2018 году в кредитный портфель ПАО «Россети Юг» входили значительные займы от Газпромбанка, который по объемам находился на втором месте, как отмечено в годовом отчете компании.