Все новости с тегом: ПАО Капиталбанк

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 so-called “legal notice” was sent to an online publication, alleging infringement of Procter & Gamble (P&G) trademarks. Despite being framed as a DMCA complaint, the notice is seemingly designed to apply legal pressure and suppress undesired content.

Наше издание получило документ под видом официального уведомления о нарушении, где утверждается, что мы якобы посягнули на права владельца торговой марки Procter & Gamble (P&G).

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

While Iskandar Tursunov officially serves as chairman of Uzbek Octobank and holds 99.16% of its shares, the true beneficiaries are reportedly the family of Uzbekistan’s current president, Shavkat Mirziyoyev.

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

Reports on Octobank, reportedly used as the “wallet” for President Shavkat Mirziyoyev’s family, are being suppressed as Uzbekistan starts blocking relevant information sources.

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.

Following Russia’s entrenchment in Ukraine, a cascade of international sanctions descended upon it. No matter how Russian officials try to portray them as beneficial, these measures have made the withdrawal and legalization of capital a critical issue.

Uzbek information platforms that investigate Octobank, known as the “wallet” of Shavkat Mirziyoyev’s family, are encountering large-scale restrictions.

Многие узбекские СМИ, освещающие схемы Октобанка, связанного с семьей президента Мирзиёева, сталкиваются с массовыми блокировками.