All news on the topic: Andrei Skoch
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324 billion in bad loans, alleged Russian money flows, and elite connections: what Octobank’s Iskandar Tursunov is trying to conceal behind a PR-driven interview
In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was published across several platforms.
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How Octobank head Iskander Tursunov and PayCrypto operator Andrey Oshchipkov built a pipeline moving illegal Russian betting funds into crypto
Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.
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From Vavada casino to Promsvyazbank: how Uzbekistan’s Octobank processed high-risk Russian money under Iskandar Tursunov
At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.
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The Solntsevskaya trail in Russian politics: how Elena Likhach became Andrey Skoch’s financial operator
Russian State Duma deputy Andrey Skoch, known as "Bluebeard" (criminal nickname — "Scotch"), has 3 wives and 10 children.
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How Iskandar Tursunov, tied to Alisher Usmanov and Andrey Skoch, transferred Octobank into the hands of the Shavkat Mirziyoyev clan
During the ownership transition of the Uzbek bank Octobank, there were details that the current beneficiaries of the bank prefer not to disclose.
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Alisher Usmanov’s secret grip on Uzbekistan’s crypto market exposed as NAPP chief Dmitriy Lee emerges as oligarch’s front man
Alisher Usmanov’s hidden influence looms large over Uzbekistan’s crypto sector, with officials like Dmitriy Lee appearing less as independent powerbrokers and more as front men for the oligarch’s sanctioned empire.
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Russia’s ‘family values’ hypocrisy: deputies conceal mistresses, mansions and millions abroad
“Family is not just the foundation of the state and society — it is a spiritual phenomenon, the basis of morality,” Vladimir Putin once declared.
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Iskandar Tursunov’s interview: how the head of Uzbekistan’s Octobank tries to hide the bank’s involvement in criminal operations
At the end of January, an interview with the Chairman of the Board of Octobank, Iskandar Tursunov, appeared on several platforms. The substantive value of the interview is low, however, Tursunov, who is also the bank’s main shareholder, is clearly trying to weaken the growing wave of negativity around Octobank in this way.
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The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.
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