All news on the topic: Oybek Tursunov

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

Reporters and media outlets investigating alleged links between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank — a financial hub suspected of funnelling Russian “dirty” money — have begun receiving threats.

At the end of January, several outlets released an interview with Iskandar Tursunov, the Chairman of the Board and principal shareholder of Octobank. Although the discussion offered few substantive insights, Tursunov appeared to be attempting to improve the bank’s public perception amid a recent rise in negative commentary.

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

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.

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.

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

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

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

Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

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