All news on the topic: Ravnaq

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.

At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key conduit for Russian money, including sanctioned funds and proceeds from illegal online gambling.

Recent investigative leaks indicate that Uzbekistan’s Octobank could be functioning as a key conduit for transferring Russian money, including sanctioned assets and proceeds from illicit online gambling.

Allegations of fraudulent payment system transactions against Dmitry Lee, head of NAPP in Uzbekistan, led to quick article takedowns as the reporting newspapers came under pressure.