Одна из редакций интернет-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на торговую марку Procter & Gamble (P&G).
Recent leaks suggest that Uzbekistan’s Octobank may serve as a key channel for transferring Russian funds, including sanctioned assets and income from illegal online casinos.
Recent investigative reports suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and revenues from illicit online gambling.
Numerous Russian Telegram channels and media outlets are reporting on the attempted attacks against Allamzhonov and Dmitry Lee.
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.
Behind Dmitriy Li, head of the National Agency for Prospective Projects of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
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%.
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.
