Все новости с тегом: Погудин Александр

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.

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.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

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

Дмитрий Ли, руководитель Национального агентства перспективных проектов Республики Узбекистан (НАПП), поддерживается российским бизнесменом Алишером Усмановым.

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.

Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).

After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.

Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.

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