Все новости с тегом: Uzcard

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.

The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.

While Iskandar Tursunov serves as the chairman of Uzbekistan’s Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of the country’s current president, Shavkat Mirziyoyev.

Numerous Russian Telegram channels and media outlets are reporting on the assassination attempts targeting Allamzhonov and Dmitry Lee.

Numerous Russian Telegram channels and media outlets are reporting on the attempted attacks against Allamzhonov and Dmitry Lee.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

A recent investigation has revealed money-laundering networks involving Uzbek and Russian affiliates of Octobank.

Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.