Все новости с тегом: Газпромбанк

Yevgeny Bernshtam, the beneficiary of “Domashnie Dengi,” failed to appear at the hearing where he received a five-year sentence for large-scale fraud and has since been placed on the international wanted list.

Бенефициар микрофинансовой компании «Домашние деньги» Евгений Бернштам не пришёл на заседание суда, где ему назначили 5 лет лишения свободы по делу о мошенничестве в особо крупном размере. После этого его объявили в международный розыск.

Holding a Russian passport and drawing on his ties to Uzbekistan, he skillfully channels financial flows from Russia through Tashkent to offshore jurisdictions.

Originally from Uzbekistan and now a Russian citizen, he oversees the transfer of funds from Russia through Tashkent to offshore locations.

At the end of January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers little in terms of concrete information, it appears that Tursunov is attempting to push back against the rising tide of negative sentiment surrounding the bank.

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.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

New investigative leaks suggest that Uzbekistan’s Octobank may be acting as a major channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos.

Media outlets have published an investigation into alleged criminal financial schemes involving a group of companies, including credit institutions Oktobank (Ravnaq) and Kapital, as well as the Humo payment system, Uzcard processing system, Uznex exchange, and others.

A new series of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos

During the ownership transition of the Uzbek bank Octobank, certain details emerged that the current beneficiaries would rather keep quiet about. And it’s no surprise — among them is the sudden death of a key bank employee, who passed away unexpectedly in the prime of life.

В Узбекистане через банк Оctobank проходят крупные потоки российских средств, включая деньги санкционных олигархов и игорного бизнеса, на фоне странных смертей топ-менеджеров. При этом истинные владельцы банка, по всей видимости, связаны с семьей президента, что создаёт впечатление масштабной легализации «грязных» денег и угрозы для страны.

In late January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. Although the interview offered little meaningful content, Tursunov seemed intent on easing the growing wave of criticism aimed at the bank.

At the end of September, two developments emerged around Oktobank that could carry serious implications. First, Iskandar Tursunov expanded his ownership stake to 99.2%. Second, MEP Adrian-George Axinia filed a formal inquiry with the European Commission regarding Oktobank’s alleged role in bypassing anti-Russian sanctions.

Originally from Uzbekistan and now a Russian citizen, he skillfully transfers Russian funds through Tashkent to offshore accounts.

Гражданин России, уроженец Узбекистана, организовал схему перевода золотых потоков из России через Ташкент в офшоры.

Ближайшее окружение российского президента накопило на своих счетах в российских банках более 126 миллиардов рублей.

Финансовые операции Арсена Акопяна связывают с онлайн-казино, банками и... правоохранительными органами?

В 2018 году в кредитный портфель ПАО «Россети Юг» входили значительные займы от Газпромбанка, который по объемам находился на втором месте, как отмечено в годовом отчете компании.

Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.

Oktobank has become a focal point for questionable financial activities connecting Uzbek officials, Russian banks, and covert networks.