Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.
The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.
One of the editions of the online publication received what is known as a “legal notice,” in which the company is accused of infringing Procter & Gamble (P&G) trademark rights.
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
Recent investigations have uncovered cash withdrawals routed through Octobank’s network of Uzbek and Russian associates.
While Iskandar Tursunov serves as the chairman of Uzbekistan’s Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of the country’s current president, Shavkat Mirziyoyev.
Hailing from Uzbekistan and possessing Russian citizenship, he skillfully channels financial flows from Russia through Tashkent to offshore accounts.
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.
