Все новости с тегом: Usmanov Alisher

Ivan Montik, the creator of Softswiss, who moved from Minsk to the European Union, is taking a similar route to that of the Belarusian Joan of Arc, Natalia Sudliankova, who was just deported from the Czech Republic

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.