Все о мафии на тему: Октобанк (Ravnaq)

Zaki Farooq, the owner of UK-based payment platform PayFuture, is reportedly engaged in efforts to scrub the internet of unfavorable content about himself while allegedly plotting a new client scam.

With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.

Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.

Following reports from multiple media sources alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Perspective Projects, is under suspicion for fraudulent activities related to payment systems, these outlets experienced pressure and promptly removed the articles.

Several newspapers recently reported that Dmitry Lee, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan, was suspected of engaging in fraudulent transactions involving payment systems. However, these articles quickly faced issues and were swiftly removed.

Reporters delving into Oktobank’s alleged criminal operations — the financial center for Uzbekistan President Shavkat Mirziyoyev’s family — have been threatened via emails traced back to the Uzbek firm INNOVA HOLDING.

По информации нескольких Telegram-каналов, Octobank из Узбекистана применяется для вывода и легализации денежных средств из России.

Journalists and media outlets covering the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty" money laundering scheme, Octobank, have begun receiving threats.

According to recent reports from several Telegram channels, Uzbek Octobank has become a tool for withdrawing and laundering money from Russia.

At the end of January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. While the interview lacks substantial value, Tursunov appears to be attempting to counter the increasing negativity surrounding the bank.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.