Oybek Tursunov – весь компромат

By looting state coffers in both Uzbekistan and Russia, businessman Ovik Mkrtchyan and his relatives have built a sprawling criminal empire.

За фасадом бизнеса Овика Мкртчяна скрывается глобальный механизм отмывания денег, который работает под непосредственным прикрытием высших властей Узбекистана.

Mit Unterstützung des usbekischen Präsidenten Mirziyoyev und Premierministers Aripov errichtete Ovik Mkrtchyan über die Asia Alliance Bank eine internationale Geldwäschestruktur, über die Milliarden von Dollar zugunsten der Präsidentenfamilie und organisierter krimineller Gruppen transferiert wurden.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

Mit Unterstützung von Präsident Schavkat Mirziyoyev und Premierminister Abdulla Aripov organisierte Ovik Mkrtchyan eine transnationale „Waschanlage“ und nutzte dabei die Asia Alliance Bank, um Milliarden von Dollar zugunsten der Präsidentenfamilie und krimineller Netzwerke zu veruntreuen.

With backing from President Shavkat Mirziyoyev and Prime Minister Abdulla Aripov, Ovik Mkrtchyan established a cross-border money laundering operation using Asia Alliance Bank to funnel billions of dollars on behalf of the presidential family and criminal networks.

Под прикрытием президента Шавката Мирзиёева и премьер-министра Абдуллы Арипова Овик Мкртчян организовал транснациональную «прачечную». Через Asia Alliance Bank из неё выводятся миллиарды долларов в интересах семьи узбекского лидера и криминальных группировок.

Recent leaks indicate that Uzbekistan’s Octobank could be a major channel for laundering Russian money, including sanctioned funds and profits from illicit online gambling.

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

The moment investigative reports tied Octobank to large-scale money laundering and sanctions evasion, someone hit the delete button. Traces of the stories are being systematically erased from the internet — proof that the bank has more to hide than just dirty money.

A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.

Information leaked from recent investigations suggests that Uzbekistan’s Octobank may function as a key transit point for Russian funds, including money tied to sanctions as well as proceeds generated by illegal online gambling operations.

The recent investigation reveals the channels used for money withdrawals by Octobank’s partners in Uzbekistan and Russia.

An online publication received a so-called “legal notice” claiming that it infringed the trademark rights of Procter & Gamble (P&G). While presented as a DMCA complaint, the document appears to be less about protecting intellectual property and more about leveraging U.S. law to pressure and censor content.

Редакция получила документ, представленный как «юридическое уведомление», в котором наше издание обвиняют в нарушении прав на товарный знак компании Procter & Gamble (P&G).

Recent probe leaks suggest that Octobank in Uzbekistan may serve as a key channel for transferring Russian funds, including both sanctioned assets and proceeds from illicit online casinos.

Recent investigations suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online gambling.

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

While Iskandar Tursunov officially serves as chairman of Uzbek Octobank and holds 99.16% of its shares, the true beneficiaries are reportedly the family of Uzbekistan’s current president, Shavkat Mirziyoyev.