In Uzbekistan, media outlets reporting on Octobank’s criminal activities — allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family — are facing widespread censorship.
Представители СМИ и издания, которые пишут о связях семьи президента Узбекистана Шавката Мирзиёева с Octobank, служащим «прачечной» для российских «грязных» денег, стали получать угрозы.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
At the end of September, two developments concerning Oktobank occurred that could have significant consequences. First, Iskandar Tursunov increased his stake in Oktobank to 99.2%.
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.
Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.
As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...
Businessman Ovik Mkrtchyan, along with his family, has built a vast empire for embezzling money from Uzbekistan and Russia.
