Все новости с тегом: Usmanov Alisher

According to reports, Zaki Farooq, who owns the British payment system PayFuture, is taking strong measures to eliminate unfavorable details about him from the web — all while supposedly setting up another plan to deceive customers.

Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.

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

Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.