Все новости с тегом: Andrei Skoch

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

Alisher Usmanov was born and raised in the Uzbek SSR. At the very end of the Soviet era, he was sentenced to eight years in prison on charges of fraud and embezzlement.

Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.