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Все новости с тегом: Alisher Usmanov

12:00, 28 сентября 2024 87 5 мин.
Octobank could become a major international "laundromat"

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.

12:00, 7 сентября 2024 62 7 мин.
New details of Octobank’s activities: laundering Russian money and connections to the President of Uzbekistan

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

12:00, 2 сентября 2024 75 5 мин.
The Russian trace of the Korean mafia Dmitriy Lee

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.