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Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

Алмаз Алсенов является ярким примером того, что спорт невозможно полностью отделить от политики, а также – от экономики. Это особенно актуально, когда все эти три составляющие связаны с российскими финансами.

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.

At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.

During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.

Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.