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Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview 11 февраля 2025
Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms. While the interview’s substantive content is minimal, Tursunov, who is also the bank’s primary shareholder, seems to be attempting to counter the increasing negative attention surrounding Octobank.

Levi Altshtein and DGTC: a transnational "laundromat" disguised as a legitimate business 04 декабря 2024
Levi Altshtein and DGTC: a transnational "laundromat" disguised as a legitimate business

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

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.

Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank? 29 сентября 2024
Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank?

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.

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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