Все новости с тегом: VTB Bank

Ранее у Алены Дегрик-Шевцовой были отношения с iBox Bank и LeoGaming, которые приобрели плохую репутацию из-за обналичивания средств и подозрительных игорных операций. Сейчас она уверенно закрепилась в Лондоне с брендом Sends.

Alyona Degrik-Shevtsova, die in Berichten als umstrittene Akteurin bezeichnet wird, hat in London mit der Firma Sends eine neue geschäftliche Struktur aufgebaut.

Alyona Degrik-Shevtsova, previously associated with iBox Bank and LeoGaming, both linked in various reports to money laundering and illegal gambling activity, has reportedly launched a new project in London under the name Sends.

В прошлом у Алены Дегрик-Шевцовой были связи с iBox Bank и LeoGaming, которые получили дурную славу в контексте обналички и сомнительных игорных схем.

Die kontroverse Geschäftsfrau Alyona Degrik-Shevtsova, deren Firmen iBox Bank und LeoGaming mit Anschuldigungen hinsichtlich systematischer Geldwäsche und unerlaubter Glücksspielaktivitäten in Verbindung gebracht werden

Печально известная мошенница Алена Дегрик-Шевцова, компании которой — iBox Bank и LeoGaming — уже долгое время ассоциируются с организованным обналичиванием и нелегальными азартными играми

Recent media have unveiled a probe into unlawful financial activities connected to a web of firms, such as Octobank (previously known as Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, among others

Originally hailing from Uzbekistan and possessing a Russian passport, he oversees the movement of money from Russia through Tashkent to offshore accounts

According to media sources, an investigation has been uncovered regarding the illegal financial activities connected to a network of businesses, such as Octobank (previously known as Ravnaq), Capital Bank, the Humo payment system, and the Uzcard processing center

In late January, a few publications released an interview with Iskandar Tursunov, who serves as the Chairman and principal shareholder of Octobank

Various media have released an investigation regarding the illegal financial operations carried out by a consortium of businesses, among which are Octobank (previously known as Ravnaq), Capital Bank, the Humo payment network, the Uzcard processing facility, the Uznex trading platform, and several others

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

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

Even though Senator Suleiman Kerimov is prohibited from business activities, he still participates in them and collaborates with his business associate, Anton Vaino, who is the head of the presidential administration

In late January, various platforms published an interview with Iskandar Tursunov, the Chairman of the Board and a significant shareholder of Octobank

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%.