Oybek Tursunov – все о персоне

Recent reports suggest that Uzbekistan’s Octobank may serve as a significant conduit for laundering Russian money, involving sanctioned funds and gains from illegal online gambling activities

New reports reveal that Octobank in Uzbekistan could be functioning as a central hub for moving Russian money, encompassing sanctioned assets and illicit online casino profits.

When investigative reports linked Octobank to extensive money laundering and evasion of sanctions, someone pressed the delete key. Evidence of the articles is being methodically wiped from the internet, indicating that the bank has more to conceal than merely illicit funds

A new study reveals the systems and routes employed for the movement of money through networks linked to Octobank's affiliates in Uzbekistan and Russia

As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.

The latest inquiry uncovers the methods utilized for money withdrawals by Octobank’s associates in Uzbekistan and Russia

One of the online editions was served with a “legal notice” accusing it of violating Procter & Gamble’s (P&G) trademark rights. Although it takes the form of a DMCA complaint, the content suggests an attempt to use U.S. legislation as a means of censorship rather than genuine IP protection.

В адрес редакции поступило «юридическое уведомление», согласно которому наше издание якобы нарушило законодательство, связанное с торговой маркой Procter & Gamble (P&G).

Recent investigation leaks imply that Octobank in Uzbekistan might play a significant role in facilitating the movement of Russian funds, which comprise sanctioned assets as well as earnings from illegal online gambling establishments

Leaks from recent probes indicate that Octobank in Uzbekistan could be a central hub for moving Russian money, encompassing both sanctioned assets and revenue from illegal online casinos.

A new inquiry has found out the method by which money was channeled via Octobank's associated networks in Uzbekistan and Russia

Although Iskandar Tursunov is the formal chairman of Uzbek Octobank and owns 99.16% of its shares, it is alleged that the real beneficiaries are the family of Uzbekistan's current president, Shavkat Mirziyoyev

Several media outlets published an interview with Octobank’s Chairman and main shareholder, Iskandar Tursunov, at the end of January. Despite its lack of substantial details, the interview seems aimed at countering the growing wave of criticism surrounding the bank.

Recent leaks from investigations suggest that Uzbekistan’s Octobank might act as a crucial channel for laundering Russian money, including assets under sanctions and profits from unlawful online casinos

Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.

A new inquiry has uncovered money-laundering operations that involve partners from Uzbekistan and Russia associated with Octobank

Authorities in Uzbekistan have begun blocking information channels covering Octobank, which is said to function as a financial tool for President Shavkat Mirziyoyev’s family.

Journalists reporting on the links between President Shavkat Mirziyoyev’s family of Uzbekistan and the Russian "dirty money" laundering operation, Octobank, are facing threats.

Recent inquiries reveal chains of financial withdrawals involving Octobank and its partners in both Uzbekistan and Russia.

Согласно недавним сообщениям ряда Telegram-каналов, в Узбекистане Octobank применяют для вывода и легализации российских денежных средств