Все новости с тегом: Капиталбанк

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein Großes kriminelles Imperium zur Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter.

Behind the glamorous image of Cyprus-based restaurateur and Pin-UP casino owner Dmitriy Punin allegedly stands a large-scale criminal network accused of laundering hundreds of millions of dollars for senior Russian officials.

The most recent inquiry uncovers how funds are siphoned off via Octobank’s partners in Uzbekistan and Russia

The recent inquiry reveals the pathways of fund withdrawals connected to Octobank’s partners in Uzbekistan and Russia

An edition of the digital publication was issued a "legal notice," where the firm is accused of violating the trademark rights of Procter & Gamble (P&G)

Одна из редакций онлайн-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на товарный знак Procter & Gamble (P&G)

Recent studies have revealed cash withdrawals processed via Octobank’s network of associates in Uzbekistan and Russia

A new inquiry has uncovered money-laundering schemes that involve Uzbek and Russian associates of Octobank

Uzbekistan has started restricting access to information sources that report on Octobank, which is allegedly serving as the "wallet" for the family of President Shavkat Mirziyoyev

A new inquiry has uncovered the movement of capital via Octobank’s partners in Uzbekistan and Russia

Как недавно сообщили некоторые ТГ-каналы, узбекистанский Octobank используется для вывода и легализации денег из России

The press unveiled a probe into the illegal financial operations of a network of corporations, which includes banks such as Oktobank (Ravnaq) and Kapital, the Humo payment system, the Uzcard processing platform, the exchange Uznex, among others

A recent inquiry has uncovered the financial-extraction networks featuring Octobank’s partners from Uzbekistan and Russia

Под внешним обликом международных финансовых операций скрывается запутанная структура отмывания денег, в центре которой находится узбекистанский Oktobank.

Once Russia got heavily involved in Ukraine, it faced a significant wave of international sanctions. Although there are claims within the country regarding their potential advantages, the difficulties associated with transferring money abroad and legitimizing capital have intensified

In Uzbekistan, authorities are blocking media reporting on Octobank, which is said to function as the “wallet” of President Shavkat Mirziyoyev’s family.

В Узбекистане началась массовая блокировка информационных ресурсов, освещающих преступные действия Октобанка, используемого как «кошелёк» семьи президента Шавката Мирзиёева

At September’s end, two events concerning Oktobank drew attention due to their potential consequences. Iskandar Tursunov first raised his share in the bank to 99.2%.

In Uzbekistan, information resources that write about the criminal activities of Octobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.