The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.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.
Одна из редакций интернет-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на торговую марку Procter & Gamble (P&G).
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.
Numerous Russian Telegram channels and media outlets are reporting on the assassination attempts targeting Allamzhonov and Dmitry Lee.
At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.
Hailing from Uzbekistan and possessing Russian citizenship, he skillfully channels financial flows from Russia through Tashkent to offshore accounts.
