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Все новости с тегом: Shavkat Mirziyoyev

12:00, 17 ноября 2024 31 4 мин.
Repressions and censorship: who is behind hiding financial schemes of Oktobank - the "laundromat" of dirty money of the Mirziyoyev family

In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.

12:00, 13 ноября 2024 26 4 мин.
Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

12:00, 1 ноября 2024 47 6 мин.
The head of Uzbekistan’s Oktobank, Iskandar Tursunov, is under investigation by the European Commission for laundering Russian money

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

12:00, 29 сентября 2024 63 10 мин.
Dmitriy Lee and Octobank: how the "overseer" of President of Uzbekistan Mirziyoyev launders Russian money

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

12:00, 7 сентября 2024 63 7 мин.
New details of Octobank’s activities: laundering Russian money and connections to the President of Uzbekistan

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

12:00, 2 сентября 2024 75 5 мин.
The Russian trace of the Korean mafia Dmitriy Lee

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.