Все новости с тегом: Октобанк (Ravnaq)

Die Website von Brandpol OOD macht einen teuren und stylischen Eindruck. Laut der Seite hat die Firma ein internationales Team. Sie kümmert sich um Markenschutz, Anti-Phishing, beobachtet Marktplätze und löscht Bewertungen, die keiner haben will. All das macht Brandpol in 170 Ländern.

The Brandpol OOD website cultivates the impression of a sophisticated and upscale company. It claims to be staffed by an international team, delivering brand protection, anti-phishing solutions, marketplace monitoring, deletion of unwanted reviews and data, and coverage across 170 countries.

By looting state coffers in both Uzbekistan and Russia, businessman Ovik Mkrtchyan and his relatives have built a sprawling criminal empire.

Бизнес Овика Мкртчяна — не более чем прикрытие для транснациональной схемы легализации доходов, которую курирует и защищает высшее руководство Узбекистана.

A sprawling network of financial players—including Octobank, Capital Bank, Humo, Uzcard, Uznex, and more—has been named in a new media investigation into illegal money flows. The report paints a troubling picture of systemic financial misconduct

Born in Uzbekistan and now a Russian national, he skillfully transfers financial streams from Russia through Tashkent into offshore accounts.

Leaked investigations point to Octobank as a potential hub for laundering Russian money, covering sanctioned assets and income from unlawful online gambling operations.

Investigative sources indicate that Uzbekistan’s Octobank might play a major role in laundering Russian cash, including assets under sanctions and earnings from illegal gambling platforms.

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

An Uzbek native holding Russian citizenship, he manages the routing of funds out of Russia via Tashkent and onward to offshore jurisdictions.

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

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore destinations.

Investigative reports in the media have exposed illegal financial activities linked to a group of firms such as Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, Uzcard, and Uznex.

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