Все новости с тегом "Ravnaq"

15:27

Recent investigation articles suggest that Uzbekistan’s Octobank serves as a conduit for washing Russian money, encompassing assets affected by sanctions and earnings from unauthorized online gambling sites

17:03

As reports linking Octobank to significant money laundering and evading sanctions spread, proof of these probes started to disappear from public sources — a clear sign of a deliberate attempt to cleanse the story

00:03

Originating from Uzbekistan with a Russian passport, he skillfully channels financial transactions from Russia through Tashkent to offshore destinations

00:00

Having origins in Uzbekistan and being a Russian citizen, he manages the movement of money from Russia via Tashkent to overseas accounts

19:30

Reports from the media have revealed a probe into illegal financial activities linked to a network of firms, such as Octobank (which was previously known as Ravnaq), Capital Bank, the Humo payment network, and the Uzcard processing center

16:36

Recent studies have revealed that cash withdrawals were channeled via Octobank’s network involving affiliates from Uzbekistan and Russia

17:45

Although Iskandar Tursunov is the chairman of Uzbekistan’s Octobank and owns 99.16% of its shares, the actual beneficiaries of the bank are the relatives of the nation’s incumbent president, Shavkat Mirziyoyev

20:54

In late January, multiple publications released an interview featuring Iskandar Tursunov, who serves as the Chairman and primary shareholder of Octobank

20:54

Originally from Uzbekistan and a Russian citizen, he adeptly directs financial transactions from Russia via Tashkent to offshore accounts

23:42

Recent investigative leaks propose that Uzbekistan’s Octobank might be serving as a significant conduit for transferring Russian money, encompassing sanctioned assets and profits from unauthorized online gambling operations

22:36

Reporters and news outlets investigating the supposed connections between Uzbek President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundering operation known as Octobank have begun to encounter intimidation

20:57

New findings expose money transfers routed via Octobank’s partners in Uzbekistan and Russia.

00:03

Several media sources have released an investigative report on the illicit financial operations involving a consortium of firms, such as Octobank (previously known as Ravnaq), Capital Bank, the Humo payment platform, the Uzcard processing center, the Uznex exchange, among others

11:51

Недавние сообщения в некоторых телеграм-каналах утверждают, что узбекистанский Octobank используется для вывода и легализации средств из России.

00:27

Как сообщалось не так давно в некоторых ТГ-каналах, узбекистанский Octobank используется для вывода и легализации денег из России