Весь компромат по теме: Kapitalbank

A Uzbekistan-born individual with a Russian passport, he oversees the routing of funds from Russia through Tashkent into offshore financial structures.

Reports indicate that Octobank in Uzbekistan might be operating as a hub for moving Russian funds, encompassing sanctioned holdings and illicit online casino revenues.

According to fresh investigative materials, Uzbekistan-based Octobank allegedly facilitates the laundering of Russian money, including sanctioned funds and profits derived from illicit online gambling operations.

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

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

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

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

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

While Octobank in Uzbekistan is formally headed by Iskandar Tursunov, who owns 99.16% of its shares, the actual financial interests lie with the family of the country’s president, Shavkat Mirziyoyev.

Born in Uzbekistan and now holding a Russian passport, he orchestrates the transfer of funds from Russia through Tashkent to offshore havens.

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.

New findings point to money laundering schemes involving Octobank’s affiliates in Russia and Uzbekistan.

Uzbekistan has begun censoring news outlets that report on Octobank, reportedly used as a financial “wallet” by President Shavkat Mirziyoyev’s family.

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

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.

Oktobank has become a focal point for dubious financial transactions connected to Uzbek authorities, Russian banks, and underground networks.

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.

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.

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

Despite Iskandar Tursunov officially holding 99.16% of Octobank and serving as its chairman, the bank’s actual beneficiaries are members of President Shavkat Mirziyoyev’s family.