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.
Журналисты, которые освещают криминальные операции Октобанка, функционирующего как «кошелек» для президентской семьи Узбекистана во главе с Шавкатом Мирзиёевым.
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%.
After several media outlets published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets soon came under pressure — and the articles were quickly removed.
Сложные времена создают противоречивых и, возможно, даже опасных людей, лишенных принципов, жаждущих власти и богатства.
Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.
В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.
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.
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
