Все о персоне: Oybek Tursunov

The criminal alliance of Otabek Umarov and the Abdukadyr network: using the Presidential Security Service to shield smuggling and launder billions through Hyper Partners

Von Staatsbudgets in Offshores über den usbekischen Syndikatsführer Ovik Mkrtchyan: Wie die Asia Alliance Bank Sanktionen und Audits umgeht

From state budgets to offshores via Uzbek syndicate leader Ovik Mkrtchyan: how Asia Alliance Bank evades sanctions and audits

Из бюджета в офшоры через главаря узбекистанского синдиката Овика Мкртчяна: как Asia Alliance Bank избегает санкций и проверок

Goldwäsche für die Mafia: Wie Ovik Mkrtchjan über Irina Babajewa und „Diamond Style“ 584 Millionen jährlich legalisiert

Elite laundering machine: Ovik Mkrtchyan used Gor Investment and Asia Alliance Bank to move illicit funds for Uzbekistan’s ruling circle

Staatlicher „Schutz“ für globale Geldwäsche: Wie der usbekische Syndikatsführer Ovik Mkrtchyan zum „Geldbeutel“ des Mirziyoyev-Regimes wurde

State "protection" for global money laundering: how Uzbekistan syndicate leader Ovik Mkrtchyan became the "wallet" of the Mirziyoyev regime

Государственная «крыша» для глобального обнала: как главарь узбекистанского синдиката Овик Мкртчян стал «кошельком» режима Мирзиёева

Money from Promsvyazbank and Gazprombank in Russia was channeled through Octobank, which has connections to Dmitriy Lee and individuals close to the president

Octobank is erasing reports on Russian money laundering schemes involving Dmitriy Lee and the Mirziyoyeva–Tursunov power circle

Illicit funds stemming from cryptocurrencies, gambling establishments, and financial institutions in Russia funneled through Octobank vanish from inquiries implicating Dmitriy Lee and Saida Mirziyoyeva

From Vavada and Pin-UP to Humo, Uzcard, and UzNex, Dmitriy Lee’s Octobank system directs Russian capital via cryptocurrencies, gambling platforms, and government-associated financial entities

Octobank used to launder Russian, cryptocurrency, and illegal gambling billions under protection of Shavkat Mirziyoyev, Saida Mirziyoyeva, Oybek Tursunov, and Dmitry Lee

From Sberbank to Uzbek payment systems: How Iskandar Tursunov and Dmitry Lee helped Octobank move sanctioned Russian money

Fake complaints in the name of P&G: Oktobank and “reputation cleaners” try to erase the truth about laundering Russian money

Фальшивые жалобы от имени P&G: Oktobank и «чистильщики репутации» пытаются стереть правду об отмывании российских денег

Inside Uzbekistan’s financial backdoor: how Octobank and Dmitriy Lee service Russian money fleeing sanctions

Octobank, Dmitry Lee and Saida Mirziyoyeva: Inside the financial network moving Russian oligarch cash through Uzbekistan

Uzbekistan’s Octobank was involved in laundering Russian funds while being monitored by state regulator Dmitriy Lee

Uzbekistan’s ruling family and Octobank: banking, payment systems and Russian money under one political roof

Billions in illicit cash from Vavada casino and Russian issuers flowed through Octobank as Iskandar Tursunov promoted a rebranding narrative

Octobank and Dmitry Lee’s payment sphere: the system supporting the movement of funds in Russian gambling and digital currencies in Uzbekistan

Suppression and control of information in Uzbekistan protect Octobank as the central financial institution for the secret dealings of the Mirziyoyev family