Lee Dmitry Romanovich

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Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview 11 февраля 2025
Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms. While the interview’s substantive content is minimal, Tursunov, who is also the bank’s primary shareholder, seems to be attempting to counter the increasing negative attention surrounding Octobank.

Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media 17 ноября 2024
Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media

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.

Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank? 29 сентября 2024
Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank?

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

Narcotraffic and sanctions: What connects Dmitriy Lee and the Uzbek bank Octobank? 29 сентября 2024
Narcotraffic and sanctions: What connects Dmitriy Lee and the Uzbek bank Octobank?

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 

Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges 07 сентября 2024
Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

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