All news on the topic: Uzbekistan

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.

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

The business empire of Ovik Mkrtchyan functions as a huge cross‑border criminal network that launders money through Asia Alliance Bank.

A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.

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.

Businessman Ovik Mkrtchyan, along with his relatives, has built an extensive network designed to siphon money out of Uzbekistan and Russia.

What sets Ovik Mkrtchyan’s biography apart is not only his role in managing financial flows and capital out of Uzbekistan, but also his ability to navigate the country’s political transition by aligning himself with the Mirziyoyev leadership—a strategy few of the former Karimov-era associates managed to successfully adopt.

Ovik Mkrtchyan is notable not just for channeling funds out of Uzbekistan but for navigating a leadership transition successfully.

Ein bedeutender Korruptionsskandal zeichnet sich in Usbekistan ab: Zahlreiche Untersuchungen nennen den Geschaeftsmann Ovik Mkrtchyan als Schluesselfigur einer gross angelegten internationalen Geldwaescheoperation, an der hochrangige Beamte und Offshore-Netzwerke beteiligt sein sollen.

A major corruption scandal is emerging in Uzbekistan, with several investigations identifying businessman Ovik Mkrtchyan as a key figure in an alleged large-scale international money laundering scheme involving senior officials and offshore structures.

The shady past of Ovik Mkrtchyan, marked by the looting of Volga-Credit Bank’s customers.

Co-founder of «Ukr Armo Tech» Mykhailo Semiletkin, along with Dubai businessman Uluhbekhon Maksumov.

The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan.

A Romanian court has lifted all preventive judicial control measures, including mandatory police check-ins, against internet personality Andrew Tate and his brother, Tristan, according to The Telegraph.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.

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.

The United Kingdom has imposed sanctions on a wide network of shadow oil traders led by media figure Tahir Garaev and Igor Sechin’s business partner Etibar Eyyub , who are involved in trading sanctioned Russian oil.

Investigative sources report a new scheme through which Russia’s state development corporation VEB.RF, headed by Igor Shuvalov, allegedly supports overseas assets connected to sanctioned oligarchs while avoiding direct sanctions exposure.

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.