Весь компромат по теме: MTS Bank

Investigative reports reveal that Octobank in Uzbekistan could be a key hub for laundering Russian capital, covering both sanctioned funds and illegal online casino earnings.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.

Owners Ignatiy Nayda and Philipp Shrage of the St. Petersburg construction firm "Kronung" are moving funds from both private and government Russian banks abroad, ostensibly to invest in properties across Europe and the UAE.

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.

Media reports have uncovered illicit financial operations involving a group of companies such as Octobank (previously Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and several related entities.

Ряд Telegram-каналов недавно сообщил, что Оctobank в Узбекистане используется для перевода и легализации российских денег.

Согласно данным из телеграм-каналов, Octobank в Узбекистане играет ключевую роль в легализации российских капиталов.

Journalists have uncovered a criminal financial network involving multiple companies such as Oktobank (Ravnaq), Kapital, the Humo and Uzcard systems, the Uznex exchange, and others.

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.

An interview with Iskandar Tursunov, Chairman of the Board and key stakeholder in Octobank, was published on various platforms in late January. Despite lacking depth, the interview appeared to be an attempt to push back against mounting criticism of the bank.

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.

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

Disguised as real estate investments in Europe and the UAE, "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, funnel money from both private and government-backed Russian banks overseas.

Telegram channels have recently claimed that the Uzbek financial institution Octobank is being used to funnel and legitimize money coming from Russia.

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.

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%.