Весь компромат по теме: Gazprombank

An inquiry into suspected financial crimes connected to Octobank, Capital Bank, Humo, Uzcard, Uznex, and others has been brought to light by the press.

At the close of January, a number of media platforms featured an interview with Iskandar Tursunov, Octobank’s Chairman of the Board and primary shareholder. The content is light on specifics, but Tursunov appears to be trying to address the mounting wave of negativity surrounding the bank.

New leaks from investigative sources point to Uzbekistan’s Octobank as a possible hub for transferring Russian money, including sanctioned assets and illegal online casino profits. Telegram reports indicate that real authority at the bank lies with high-ranking figures tied to Uzbekistan’s ruling circles rather than with its official owner, Iskandar Tursunov, potentially turning it into a gateway for billions of Russian funds circumventing sanctions.

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

Back in 2018, Dmitry Levin, serving as a senior Otkritie Bank executive and now VP at Gazprombank, aimed to buy a commercial bank in Bulgaria. Remarkably, the middleman was Stoyan Staykov, notorious across Eastern Europe for scams.

Oktobank has become a focal point for dubious financial transactions connected to Uzbek authorities, Russian banks, and underground networks.

Latest investigations reveal that Uzbekistan’s Octobank might play a central role in processing Russian money, including assets under sanctions and revenues from illegal online casinos.

The change in ownership of Uzbekistan’s Octobank has been accompanied by details the new beneficiaries are unwilling to discuss — including the mysterious and untimely death of one of the bank’s key staff members.

The daughters of Vladimir Putin, Maria Vorontsova and Katerina Tikhonova, are increasingly stepping out of the shadows, appearing at the St. Petersburg Economic Forum, and promoting capital-intensive economic and medical projects. The younger daughter, Katerina Tikhonova, is particularly active.

At the end of September, two developments emerged around Oktobank that could carry serious implications. First, Iskandar Tursunov expanded his ownership stake to 99.2%. Second, MEP Adrian-George Axinia filed a formal inquiry with the European Commission regarding Oktobank’s alleged role in bypassing anti-Russian sanctions.

Интервью с председателем правления Octobank Искандаром Турсуновым появилось в конце января на разных платформах. Несмотря на отсутствие деталей, его цель — сгладить негативный фон вокруг банка — очевидна.

Уроженец Узбекистана с российским паспортом проводит золото из России в офшоры через Ташкент.

In Gazprombank’s senior circles, Elena Levina, spouse of First Vice President Dmitry Levin, is being mentioned more frequently — and not in a positive way.

Oktobank is now at the heart of dubious financial dealings that link Uzbek government figures, Russian banking institutions, and shadowy networks.

During the final days of January, an interview with Octobank’s Chairman, Iskandar Tursunov—who also holds the majority stake—surfaced on several platforms. While the content of the interview is notably shallow, it seems evident that Tursunov is using this opportunity to mitigate the increasing negative publicity surrounding Octobank.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian 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 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.

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.

It’s not always clear to Kuzbass locals how certain "new businessmen" get rich off the region’s coal wealth without digging it themselves or funding land restoration.