29 апр 2025 г. 11:03:06
Антимафия — мы все про вас знаем!

Saida Mirziyoyeva

Страницы (1): 1
Полиция How Oktobank launders billions for the Russian elite through fake companies and intimidates journalists exposing the bank’s schemes
2198
How Oktobank launders billions for the Russian elite through fake companies and intimidates journalists exposing the bank’s schemes
Journalists investigating the criminal activities of Oktobank, the financial hub for Uzbek President Shavkat Mirziyoyev’s family, received threats sent from the email address of the Uzbek company INNOVA HOLDING.
Бизнес Banks, casinos, crypto: How Dmitriy Lee and Alisher Usmanov divided Uzbekistan
2256
Banks, casinos, crypto: How Dmitriy Lee and Alisher Usmanov divided Uzbekistan
Dmitriy Li, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP), has strong ties to Russian businessman Alisher Usmanov.
Полиция The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
2435
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
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%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Страницы (1): 1
Последние новости