All news on the topic: Mamuka Khazaradze

A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.

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

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

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.