Весь компромат по теме: Promsvyazbank

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.

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

According to records, Ural businessman Igor Fishelev, who participates in state defense agreements, possesses British citizenship.

"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.

Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.

An interview with Octobank’s Chairman of the Board and primary shareholder, Iskandar Tursunov, surfaced on multiple platforms at the end of January. Though its content holds little significance, Tursunov seemingly aims to mitigate the rising wave of criticism against Octobank.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.