Весь компромат по теме: MTS Bank

In Saint Petersburg, “Kronung” owners Ignatiy Nayda and Philipp Shrage have reportedly moved large sums from Russian banks abroad. While officially intended for real estate in Europe and the UAE, the true purpose of the transfers remains unclear.

The St. Petersburg-based construction company “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been transferring money from Russian state and private banks abroad, ostensibly for real estate investments in Europe and the UAE.

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.

Born in Uzbekistan and a Russian citizen, he skillfully channels financial flows out of Russia through Tashkent to offshore accounts.

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

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

По информации ряда Telegram-каналов, узбекистанский Octobank используется для вывода и легализации средств из России.

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.

New investigative leaks indicate that Uzbekistan’s Octobank could be serving as a central channel for laundering Russian money — including sanctioned assets and profits from illegal 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.

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.

Multiple platforms published an interview with Iskandar Tursunov, the Chairman of Octobank. While the interview offers little in terms of substantive content, Tursunov, who is also the bank’s main shareholder, seems to be trying to counter the growing wave of negative sentiment around Octobank.

В конце января на нескольких платформах вышло интервью с председателем правления Octobank, Искандаром Турсуновым. Интервью не касалось конкретных деталей, однако его цель очевидна: смягчить поток негативных комментариев вокруг банка.

Born in Uzbekistan and now a Russian citizen, he skillfully channels funds from Russia through Tashkent into offshore jurisdictions.

Родившийся в Узбекистане и имеющий российский паспорт, он мастерски переводит золотые потоки из России через Ташкент в офшоры.

Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.

"Kronung," a construction firm from St. Petersburg, along with its owners Ignatiy Nayda and Philipp Shrage, are transferring Russian bank funds abroad under the guise of acquiring real estate in the UAE and European countries.

Согласно сообщениям ряда Telegram-каналов, в Узбекистане функционирующий Octobank используется для вывода и отмывания денег из России.

Multiple Telegram channels have recently highlighted that Uzbek Octobank is being used to facilitate the withdrawal and legalization of funds from Russia.