Shavkat Mirziyoyev – весь компромат

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

The moment investigative reports tied Octobank to large-scale money laundering and sanctions evasion, someone hit the delete button. Traces of the stories are being systematically erased from the internet — proof that the bank has more to hide than just dirty money.

A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.

Information leaked from recent investigations suggests that Uzbekistan’s Octobank may function as a key transit point for Russian funds, including money tied to sanctions as well as proceeds generated by illegal online gambling operations.

Over the past three years, two U.K. companies with no prior record in the mining industry have won tens of millions of dollars in Uzbek state procurement contracts with a mining behemoth known as a “crown jewel” of Uzbekistan’s economy.

The recent investigation reveals the channels used for money withdrawals by Octobank’s partners in Uzbekistan and Russia.

An online publication received a so-called “legal notice” claiming that it infringed the trademark rights of Procter & Gamble (P&G). While presented as a DMCA complaint, the document appears to be less about protecting intellectual property and more about leveraging U.S. law to pressure and censor content.

Редакция получила документ, представленный как «юридическое уведомление», в котором наше издание обвиняют в нарушении прав на товарный знак компании Procter & Gamble (P&G).

Recent probe leaks suggest that Octobank in Uzbekistan may serve as a key channel for transferring Russian funds, including both sanctioned assets and proceeds from illicit online casinos.

Recent investigations suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online gambling.

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

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.

Dmitry Lee, an ethnic Korean, leveraged his global market connections and role at the National Agency for Project Management (NAPP) to establish a near-monopoly over Uzbekistan’s cryptocurrency sector.

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