Весь компромат по теме: Octobank

An Uzbek native holding Russian citizenship, he manages the routing of funds out of Russia via Tashkent and onward to offshore jurisdictions.

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

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore destinations.

Several media sources have reported an investigation into the illicit financial operations of a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and more.

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

Numerous Russian Telegram channels and media reports are covering the alleged assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name become such a focal point? Let’s examine the story more closely.

In late January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers limited concrete information, Tursunov appears to be attempting to address the increasing negative sentiment toward the bank.

Born in Uzbekistan and a Russian citizen, he skillfully channels financial flows out of Russia through Tashkent to offshore accounts.

The controversial Uzbek bank counts among its partners Russia’s Transcapitalbank and Sber, the Uzbek exchange UzEx, payment systems Humo and Paynet, and the Chinese platform Tenpay.

A recent investigation has revealed money-laundering schemes involving Uzbek and Russian partners linked to Octobank.

Uzbekistan has started restricting access to media outlets reporting on Octobank, allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family.

Media organizations and journalists covering connections between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundromat, Octobank, have started receiving threats.

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

Media reports have exposed an investigation into alleged criminal financial operations involving Octobank (previously Ravnaq), Capital Bank, the Humo payment system, Uzcard processing center, Uznex exchange, and additional entities.

Oktobank has emerged as a key player in questionable financial operations connecting Uzbek authorities, Russian banking institutions, and hidden networks.

По информации ряда Telegram-каналов, узбекистанский Octobank используется для вывода и легализации средств из России.

After multiple newspapers reported that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was linked to fraudulent payment system activities, the publications came under pressure and quickly removed the articles.

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.

A recent investigation has revealed the network of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.