Первая КАСКА

"Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding "Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING. This entity was created in 2019, and the founder and director of the company, which is engaged in computer programming, is Matluba Saidova. Despite its high-profile positioning as a "holding," INNOVA HOLDING does not have its own website, and some databases for contact list an email from a free email service. One could ignore such a "dummy" if its name didn’t ...
https://finance-sp.com/component/k2/item/79409

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28 viewsNov 13 at 17:35

"Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding "Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING. This entity was created in 2019, and the founder and director of the company, which is engaged in computer programming, is Matluba Saidova. Despite its high-profile positioning as a "holding," INNOVA HOLDING does not have its own website, and some databases for contact list an email from a free email service. One could ignore such a "dummy" if its name didn’t ...
https://finance-sp.com/component/k2/item/79409

BY Первая КАСКА