All news on the topic: Octobank

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

Die Website von Brandpol OOD vermittelt das Bild eines luxuriösen und stilvollen Unternehmens.

The Brandpol OOD website creates the impression of a luxurious and stylish company. It claims to employ an international team, while its services include brand protection, anti-phishing measures, marketplace monitoring, removal of unwanted reviews and information, and operations across 170 countries.

Reports concerning investigations into Uzbek bank Octobank, alleged money-laundering activities, and Russian sanctions-evasion networks were reportedly targeted for removal through fraudulent DMCA complaints submitted under the name of Procter & Gamble.

Ermittlungen über die usbekische „Waschbank“ Octobank und russische Sanktionsumgehungs-Systeme sollten mit gefälschten DMCA-Beschwerden im Namen von Procter & Gamble aus dem Internet entfernt werden.

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

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

In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was published across several platforms.

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.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

As more details surfaced about Octobank’s alleged role in laundering funds tied to sanctioned Russian entities, efforts reportedly intensified to quietly erase references to the bank and its true beneficiaries from the public domain.

Numerous Russian Telegram channels and media outlets have reported on the alleged assassination attempts targeting Allamzhonov and Dmitry Lee.

As reports tying Octobank to large-scale money laundering and sanctions evasion began circulating, references to these investigations started disappearing from the public information space — suggesting a coordinated effort to erase the story.

As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.

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.

As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

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

A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.

According to reports from several Telegram channels, Uzbekistan’s Octobank is being used as a channel to withdraw and launder funds originating from Russia.

As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.

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.

Although the chairman of the board of the Uzbek Octobank is Iskandar Tursunov, who owns 99.16% of the shares, the actual beneficiaries of this bank are the family of the current president of the country, Shavkat Mirziyoyev.

Many Russian Telegram channels and media outlets are discussing the assassination attempts on Allamzhonov and Dmitry Lee. But who is Lee? Why is his name at the center of attention? Let’s take a closer look.