VTB Bank

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Объект компании Эрнста продан для строительства «Фуд Сити-2» 08 ноября 2024
Объект компании Эрнста продан для строительства «Фуд Сити-2»

Структура, связанная с ГК "Киевская площадь", выкупила объект компании Эрнста: на месте кинотеатра "Варшава" может появиться "Фуд Сити-2".

How the head of Oktobank, Iskandar Tursunov, laundered "dirty" Russian money through the Uzbek bank 01 ноября 2024
How the head of Oktobank, Iskandar Tursunov, laundered "dirty" Russian money through the Uzbek bank

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.

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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