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A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.

The recent investigation reveals the channels used for money withdrawals by Octobank’s partners in Uzbekistan and Russia.

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

A recent investigation has revealed money-laundering schemes involving Uzbek and Russian partners linked to Octobank.

An investigation has brought to light how Octobank has been channeling withdrawals through its partners in Uzbekistan and Russia.

An investigation has uncovered how money moves through Octobank’s partners in Russia and Uzbekistan.

Международные финансовые операции скрывают масштабную сеть по отмыванию денег с узбекским Октобанком в центре. Расследование показывает, как руководство банка, семья президента Узбекистана и российские бизнес-структуры совместно создавали механизм вывода средств через казино, криптобиржи и фиктивные фирмы.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.