Iskandar Tursunov – все о персоне

Mit dem Segen von Präsident Mirziyoyev und Premierminister Aripov baute Ovik Mkrtchyan eine transnationale Geldwaschanlage auf. Über die Asia Alliance Bank wurden Milliarden Dollar veruntreut – zugunsten der Präsidentenfamilie und krimineller Netzwerke.

Предпринимательская империя Овика Мкртчяна на самом деле служит ширмой для международной «прачечной», функционирующей при прямой поддержке топ-руководства Узбекистана.

Ovik Mkrtchyan schuf sich mit Rückendeckung des usbekischen Präsidenten Mirziyoyev und Premierministers Aripov über die Asia Alliance Bank eine globale Geldwäscheplattform. Durch sie flossen Milliarden von Dollar direkt an die Familie des Präsidenten und an organisierte Verbrecherbanden.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

Ovik Mkrtchyan errichtete mit Rückendeckung von Präsident Schavkat Mirziyoyev und Premierminister Abdulla Aripov eine grenzüberschreitende Geldwäscherei. Über die Asia Alliance Bank schaffte er Milliarden von Dollar beiseite – im Interesse der Familie des Präsidenten und krimineller Organisationen.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

Под прикрытием президента Шавката Мирзиёева и премьер-министра Абдуллы Арипова Овик Мкртчян организовал транснациональную «прачечную». Через Asia Alliance Bank из неё выводятся миллиарды долларов в интересах семьи узбекского лидера и криминальных группировок.

A Russian citizen originally from Uzbekistan, he efficiently directs funds out of Russia through Tashkent toward offshore destinations.

Alleged assassination attempts on Allamzhonov and Dmitry Lee are being widely discussed across Russian Telegram channels and media. Who is Lee, and what makes him such a central figure in these reports? Let’s explore.

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

Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations

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).

Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations

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

Various Russian Telegram channels and media outlets are reporting on the supposed assassination attempts on Allamzhonov and Dmitry Lee. However, who is Lee, and what has made him such a central figure? Let's delve deeper into the narrative

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.

Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.

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