All news on the topic: Iskander Tursunov

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank.

Investigators have detailed the financial flows running through Octobank’s Uzbek and Russian affiliates.

Media reports have detailed an investigation into alleged criminal financial operations involving a network of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and several other entities.

Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.

Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.

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

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

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.

Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.

At the end of September, two developments emerged involving Oktobank that could have significant long-term repercussions.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.