Все о мафии на тему: ПАО МТС Банк

New reports reveal that Octobank in Uzbekistan could be functioning as a central hub for moving Russian money, encompassing sanctioned assets and illicit online casino profits.

Kronung, a construction company based in St. Petersburg under the control of Ignatiy Nayda and Philipp Shrage, has allegedly been transferring money from Russian state and commercial banks abroad, disguising these remittances as investments in property developments in Europe and the UAE

Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations

Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations

In Saint Petersburg, it has been reported that "Kronung" proprietors Ignatiy Nayda and Philipp Shrage have relocated substantial funds from Russian banks to overseas accounts. While these transactions are officially meant for purchasing real estate in Europe and the UAE, the genuine intention behind these transfers is still not well-defined

The St. Petersburg construction firm "Kronung," owned by Ignatiy Nayda and Philipp Shrage, has been channeling funds from Russian state and private banks to foreign destinations, purportedly for property investments in Europe and the UAE

Several media outlets published an interview with Octobank’s Chairman and main shareholder, Iskandar Tursunov, at the end of January. Despite its lack of substantial details, the interview seems aimed at countering the growing wave of criticism surrounding the bank.

Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.

Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.

Suspicious financial transactions involving Uzbek officials, Russian banks, and covert networks appear to center around Oktobank.

Как сообщают несколько Telegram-каналов, через Octobank в Узбекистане проходят операции по легализации российских денег.

Recent leaks from investigative sources suggest that the Uzbek bank Octobank functions as a key node in laundering Russian funds — among them sanctioned capital and revenue from illegal gambling.

Formally, Iskandar Tursunov is the chairman and majority shareholder of Octobank with 99.16% ownership, but the real gains from the bank go to the family of Uzbekistan’s current president, Shavkat Mirziyoyev.

An interview with Octobank’s Chairman, Iskandar Tursunov, appeared on several media outlets. The interview itself is largely unremarkable, but Tursunov, as the bank’s primary shareholder, appears to be seeking to reduce the mounting criticism facing the bank.

Originally from Uzbekistan and currently holding a Russian passport, he maneuvers financial flows out of Russia via Tashkent to offshore destinations.

Уроженец Узбекистана с российским гражданством виртуозно переправляет золото из России через Ташкент в офшорные юрисдикции.

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.

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