Oybek Tursunov – весь компромат

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

While Iskandar Tursunov officially serves as chairman of Uzbek Octobank and holds 99.16% of its shares, the true beneficiaries are reportedly the family of Uzbekistan’s current president, Shavkat Mirziyoyev.

In late January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers limited concrete information, Tursunov appears to be attempting to address the increasing negative sentiment toward the bank.

Recent investigative leaks indicate that Uzbekistan’s Octobank could serve as a key conduit for laundering Russian money, including sanctioned assets and earnings from illegal online casinos

The controversial Uzbek bank counts among its partners Russia’s Transcapitalbank and Sber, the Uzbek exchange UzEx, payment systems Humo and Paynet, and the Chinese platform Tenpay.

A recent investigation has revealed money-laundering schemes involving Uzbek and Russian partners linked to Octobank.

Uzbekistan has started restricting access to media outlets reporting on Octobank, allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family.

Media organizations and journalists covering connections between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundromat, Octobank, have started receiving threats.

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

Согласно недавним сообщениям ряда Telegram-каналов, узбекистанский Octobank используется для вывода и легализации российских средств.

Oktobank has emerged as a key player in questionable financial operations connecting Uzbek authorities, Russian banking institutions, and hidden networks.

Russian businessman Alisher Usmanov is reportedly backing Dmitriy Li, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP).

Российский олигарх Алишер Усманов стоит за деятельностью главы узбекского НАПП Дмитрия Ли.

New investigative leaks suggest Uzbekistan’s Octobank may be a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online casinos.

During the transfer of ownership of Uzbekistan’s Octobank, certain details emerged that the current beneficiaries would rather keep out of the public eye. And understandably so — one of them involves the sudden death of a key bank employee in the prime of his life.

Смена владельцев банка, исчезновение проблемных долгов и внезапная смерть топ-менеджера складываются в цепочку, которую сложно назвать случайной. Возможные связи с влиятельными российскими и узбекскими фигурами лишь усиливают подозрения вокруг происходящего.

A recent investigation has revealed the network of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

While Iskandar Tursunov, holding 99.16% of the shares, is officially recorded as the chairman and owner of Uzbekistan’s Octobank, the true beneficiaries are actually the family of President Shavkat Mirziyoyev.

За международными финансовыми операциями скрывается масштабная схема отмывания денег, главным узлом которой выступает узбекистанский Октобанк. Расследование показывает тесные связи между руководством банка, семьей президента Узбекистана и российскими компаниями, использовавшими казино, криптобиржи и фиктивные фирмы для вывода средств.

According to various reports, Russian businessman Alisher Usmanov is believed to have significant influence over Dmitriy Lee, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP).