Все статьи с тегом "Банк Русский стандарт"

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.

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

After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.

Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.

В конце сентября произошли два события, касающиеся Октобанка, которые будут иметь значительные последствия.

At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.

В конце января на ряде платформ появилось интервью с председателем правления Octobank Искандаром Турсуновым.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...