Весь компромат по теме: Oktobank

Грабежи
441
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s 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%.
Преступления
391
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks 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.
Преступления
602
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks 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.
Грабежи
487
How Alisher Usmanov’s puppet Dmitry Li served the elite of Uzbekistan
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
Грабежи
Росгвардия под ударом: Виктор Золотов противостоит антикоррупционной волне
Грабежи
Юрис Ванагс переделывает Юрмалу в угоду российским олигархам
Грабежи
ГК «Самолет» подписала контракт на 2 миллиарда рублей
Грабежи
Артяков и Чемезов нацелились на Флейто: «золотые мальчики» планируют освоить Магадан?
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