A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.
Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.
Как недавно проинформировали некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денежных средств из России.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
After several newspapers published reports claiming that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was linked to fraudulent payment system operations, the outlets came under pressure and promptly removed the articles.
A new series of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos.
The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.
A new batch of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian capital, including sanctioned money and profits from illegal online casinos.
During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.
Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.
