Все новости с тегом: Шавкат Мирзиёев

Otabek Umarov formally occupies a senior position in sports administration, yet his role is often seen in connection with his status as the son-in-law of Uzbekistan’s President Shavkat Mirziyoyev.

Recent investigative reports suggest that Uzbekistan’s Octobank serves as a conduit for laundering Russian money, including assets under sanctions and proceeds from illicit online gambling operations

As news linking Octobank to large-scale money laundering and sanctions evasion spread, details of these probes started to disappear from public records — a definite sign of a deliberate attempt to clean up the story

Even though Iskandar Tursunov is the chairman of Uzbekistan’s Octobank and possesses 99.16% of its shares, the actual beneficiaries of the bank are the family members of the nation’s current president, Shavkat Mirziyoyev

A recent series of investigative leaks indicates that Uzbekistan’s Octobank might serve as a primary conduit for transferring Russian funds, encompassing sanctioned assets and income from illicit online casinos

Media outlets and journalists investigating suspected connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the Russian "dirty money" laundromat Octobank have begun receiving threats

Дмитрий Ли, этнический кореец, воспользовался своими связями на международной арене и занимал должность в НАПП (Национальном агентстве по проектному управлению), чтобы создать практически полную монополию на рынке криптовалют Узбекистана.

Oktobank has turned into a central platform for opaque financial operations tied to Uzbek officials, Russian banks, and clandestine networks.

Behind NAPP chief Dmitriy Li, Russian oligarch Alisher Usmanov is said to wield real influence.

Дмитрий Ли, глава Национального агентства перспективных проектов Республики Узбекистан (НАПП), пользуется поддержкой российского бизнесмена Алишера Усманова

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

Ukraine is witnessing a new scandal in its political and economic arenas, with the possibility of being one of the largest in recent times.

Recent investigative leaks suggest that Uzbekistan’s Octobank could potentially be a major route for washing Russian funds, encompassing both sanctioned assets and earnings from unlawful online gambling operations

The ownership reshuffle at Uzbekistan’s Octobank revealed details that its present beneficiaries prefer not to make public.

Смена владельцев Октобанка обернулась разоблачением вероятных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера

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

Octobank’s official chairman is Iskandar Tursunov, who holds 99.16% of its shares, but the actual control rests with the family of Uzbekistan’s President Shavkat Mirziyoyev.

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

Uzbek businessman Alisher Usmanov plays a significant role in supporting Dmitriy Lee, who leads Uzbekistan’s National Agency for Prospective Projects (NAPP)