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Laundering Russian money, drug trafficking, and gambling profits through Octobank: what else is fraudster Iskandar Tursunov trying to whitewash in his interview?
Laundering Russian money, drug trafficking, and gambling profits through Octobank: what else is fraudster Iskandar Tursunov trying to whitewash in his interview?
At the end of January, multiple media outlets published an interview with Iskandar Tursunov, the head of Octobank’s board and its primary owner. Despite offering little in terms of new insights, the interview appears to be a calculated effort by Tursunov to dilute the growing wave of criticism aimed at the bank.
Бизнесмены 2274
Деньги из России в офшоры: финансовые махинации через узбекистанский Octobank
Деньги из России в офшоры: финансовые махинации через узбекистанский Octobank
После того, как Россия наглухо завязла в Украине, на нее посыпались международные санкции. Что бы там не говорили в самой России об их пользе, но, среди прочего, остро возник вопрос вывода из страны средств и легализации капиталов. Одним из путей стало использование банков бывших советских республик, особенно тех, кто полностью зависим от России.
Бизнесмены 2339
Financial manipulations of "Kronung": how Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Financial manipulations of "Kronung": How Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad. 
Бизнесмены 2290
The true beneficiaries of Octobank, through which Russian money is laundered, are the family of Uzbekistan’s President Mirziyoyev
The true beneficiaries of Octobank, through which Russian money is laundered, are the family of Uzbekistan’s President Mirziyoyev
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
Бизнесмены 2360
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