Все новости с тегом "Shavkat Mirziyoyev"

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

17:57

The most recent inquiry uncovers the methods of funds withdrawal via Octobank’s partners in Uzbekistan and Russia

20:15

Recent inquiries indicate that Octobank in Uzbekistan could be acting as a significant channel for the movement of Russian finances, encompassing sanctioned resources and profits from unauthorized online betting

22:24

The recent inquiry reveals the pathways of funds extraction linked to Octobank’s partners in Uzbekistan and Russia

23:36

An edition of the online publication was issued a “legal notice,” accusing the company of violating the trademark rights of Procter & Gamble (P&G)

18:36

Одно из редакций онлайн-издания получило так называемое «юридическое уведомление», где компанию обвиняют в нарушении прав на товарный знак Procter & Gamble (P&G)

21:24

Recent disclosures indicate that Uzbekistan's Octobank might act as an important conduit for moving Russian money, including assets subjected to sanctions and earnings from unlawful online gambling establishments

19:21

Recent investigations indicate that Octobank in Uzbekistan might serve as a key conduit for laundering Russian money, encompassing sanctioned properties and profits derived from illegal online gambling activities

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

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

00:21

The associates of the controversial Uzbek bank include the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment platforms Humo and Paynet, and the Chinese service Tenpay

00:54

A recent inquiry has uncovered money-laundering schemes linked to Uzbek and Russian branches of Octobank

22:21

Uzbekistan has started restricting access to sources of information discussing Octobank, which is alleged to serve as the "wallet" of President Shavkat Mirziyoyev's family

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