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14:15, 3 апреля 2026 52 4 мин.
How Octobank chairman Iskander Tursunov and PayCrypto operator Andrey Oshchipkov enabled a scheme converting illegal Russian betting payments into USDT via UzNex and Humo

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.

13:14, 6 января 2026 41 10 мин.
Igor Fishelev, Unimatic and the defense pipeline: how a Russian military contractor moved billions abroad under the cover of state orders

According to official records, Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a UK passport.

17:55, 4 января 2026 53 10 мин.
British passport, Russian defense contracts and offshore routes: how Unimatic founder Igor Fishelev drained billions from Russia’s military industry

According to official records, Ural businessman Igor Fishelev, involved in state defense projects, possesses a United Kingdom passport.

09:06, 2 декабря 2025 47 6 мин.
Семейный бизнес президента: как Octobank стал офшорным каналом для денег Мирзиёевых и кремлёвских олигархов

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