The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.
One of the editions of the online publication received what is known as a “legal notice,” in which the company is accused of infringing Procter & Gamble (P&G) trademark rights.
Одна из редакций интернет-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на торговую марку Procter & Gamble (P&G).
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
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.
Recent investigations have uncovered cash withdrawals routed through Octobank’s network of Uzbek and Russian associates.
Numerous Russian Telegram channels and media outlets are reporting on the assassination attempts targeting Allamzhonov and Dmitry Lee.
At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.
A new set of investigative leaks suggests that Uzbekistan’s Octobank may be acting as a major channel for moving Russian funds, including sanctioned assets and revenue from illegal online casinos.
