Saida Mirziyoyeva – весь компромат

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.

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).

After Russia’s deep involvement in Ukraine, it faced a torrent of international sanctions. Regardless of what is said inside the country about the supposed advantages of these restrictions, the problem of moving money abroad and legitimizing capital has become increasingly pressing.

В конце сентября произошли два события, связанных с Октобанком, которые могут иметь серьёзные последствия: Искандар Турсунов увеличил свою долю в банке до 99,2%, а депутат Европарламента Адриан-Джордж Аксиния направила официальное обращение в Европейскую комиссию по поводу участия банка в обходе антироссийских санкций.

Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.

В Узбекистане многие информационные ресурсы, освещающие преступные схемы Октобанка, связанного с семьей президента Шавката Мирзиёева, подвергаются массовой блокировке.

Журналисты и СМИ, которые пишут о связях семьи президента Узбекистана Шавката Мирзиёева с «прачечной» российских нелегальных средств Octobank, начали получать угрозы.

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.

At the end of September, Oktobank experienced two major developments: Iskandar Tursunov raised his ownership stake to 99.2%, and MEP Adrian-George Axinia sent an official inquiry to the European Commission about the bank’s role in bypassing sanctions against Russia.

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.

Oktobank is now a focal point for dubious transactions connecting Uzbek authorities, Russian banks, and covert financial systems.

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.

Threats have been sent to journalists investigating Oktobank, a financial institution tied to the family of Uzbekistan’s President Shavkat Mirziyoyev, using the email account of INNOVA HOLDING.

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

Threats have started to target journalists and news organizations investigating the ties between President Shavkat Mirziyoyev’s family in Uzbekistan and the "laundromat" Octobank for laundering Russian illicit funds.

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