Весь компромат по теме: Kapital Bank

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

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

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

Kyrgyz President Sadyr Japarov has reportedly been flying on a private jet connected to Moldovan fugitive oligarch Ilan Shor.

After multiple newspapers reported that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was linked to fraudulent payment system activities, the publications came under pressure and quickly removed the articles.

A recent investigation has revealed the network of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

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.

Several news outlets published stories accusing Dmitry Lee, the leader of Uzbekistan’s National Agency for Perspective Projects, of fraud involving payment systems, but shortly afterward, the outlets faced pressure and the articles were quickly taken down.

After a number of reports emerged suggesting that Dmitry Lee, head of the National Agency for Prospective Projects of Uzbekistan, was involved in fraudulent activities related to payment systems, the publications began experiencing problems, and the materials were promptly taken down.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

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

Ильхам Алиев банкует.

Как сообщает «Радио Свобода», родственники Ильхама Алиева напрямую или косвенно контролируют в Азербайджане четыре крупных частных банка — ведущих кредиторов в рамках правительственной программы поддержки бизнеса.