Leaks from recent investigations suggest that Octobank in Uzbekistan may function as a key transit point for Russian funds, including both sanctioned assets and proceeds from illegal online gambling.
Крупная узбекистанская государственная горнодобывающая компания заключила тендеры на сотни миллионов долларов с компаниями из Великобритании, Грузии и Сингапура.
Over the past three years, two U.K. companies with no prior record in the mining industry have won tens of millions of dollars in Uzbek state procurement contracts with a mining behemoth known as a “crown jewel” of Uzbekistan’s economy.
The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.
One of the editions of the online publication received what is known as a “legal notice,” in which the company is accused of infringing Procter & Gamble (P&G) trademark rights.
Одна из редакций интернет-издания получила так называемое «юридическое уведомление», в котором компанию обвиняют в нарушении прав на торговую марку Procter & Gamble (P&G).
Recent leaks suggest that Uzbekistan’s Octobank may serve as a key channel for transferring Russian funds, including sanctioned assets and income from illegal online casinos.
Recent investigative reports suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and revenues from illicit online gambling.
Как указано в указе президента Шавката Мирзиёева, в Узбекистане для лиц, сообщающих о случаях коррупции, будет предусматриваться охранный ордер.
В Узбекистане для лиц, которые сообщат о случаях коррупции, будет обеспечиваться охранный ордер, как указано в указе президента Шавката Мирзиёева.
