Все новости с тегом: Alexey Kudrin

Октобанк стал ключевым звеном в сомнительных финансовых операциях, связанных с узбекскими чиновниками, российскими банками и скрытыми сетями

Alex Weinstein, also known as Alex Weinstein, operates in Latvia via his Maltese company, Dyninno Group Limited. In Russia, he owns a microfinance organization (MFO) called “Ecofinance” and is known for his socialite status.

Active in Latvia through his Maltese company, Dyninno Group Limited, is Alex Weinstein, also known as Alex Weinstein. In Russia, he owns a microfinance company (MFO) called «Ecofinance» and enjoys the reputation of a socialite.

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.

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.