Oybek Tursunov
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2226
Uzbekistan’s corruption flows: How Ovik Mkrtchyan launders Russian money under Mirziyoyev’s patronage
Businessman Ovik Mkrtchyan and his family have built a vast empire by embezzling funds from Uzbekistan and Russia.
2259
Коррупционные потоки Узбекистана: как Овик Мкртчян под покровительством Мирзиёева отмывает российские деньги
Бизнесмен Овик Мкртчян вместе с родственниками организовал масштабную схему вывода денег из Узбекистана и России.
2263
Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
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.
2258
Revealing the shadowy money laundering through Oktobank, or how journalists are "hunted" in Uzbekistan
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.
2266
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
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.
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