Kont Bank: Difference between revisions
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{{Infobox company |
{{Infobox company |
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| name |
| name = Kont Bank |
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| logo |
| logo = |
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| logo_size |
| logo_size = |
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| logo_alt |
| logo_alt = |
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| logo_caption |
| logo_caption = |
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| logo_padding |
| logo_padding = |
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| native_name |
| native_name = |
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| native_name_lang = |
| native_name_lang = <!-- Use ISO 639-1 code, e.g. "fr" for French. For multiple names in different languages, use {{lang|[code]|[name]}}. --> |
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| former_name |
| former_name = |
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| type |
| type = |
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| industry |
| industry = |
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| founded |
| founded = 2010 <!-- if known: {{start date|YYYY|MM|DD}} in [[city]], [[country]] --> |
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| founder |
| founder = [[Babak Zanjani]] |
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| hq_location |
| hq_location = |
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| hq_location_city = [[Dushanbe]] |
| hq_location_city = [[Dushanbe]] |
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| hq_location_country = [[Tajikistan]] |
| hq_location_country = [[Tajikistan]] |
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| area_served |
| area_served = |
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| key_people |
| key_people = Fayzullo Salikhov (Acting Chairman)<ref>{{cite web |url=http://nbt.tj/en/banking_system/list-of-the-credit-organizations.php |title=Archived copy |accessdate=2016-05-09 |url-status=dead|archiveurl=https://web.archive.org/web/20160512171341/http://nbt.tj/en/banking_system/list-of-the-credit-organizations.php |archivedate=2016-05-12 |df= }}</ref> |
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| website |
| website = {{URL|kontinvestmentbank.tj}} |
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}} |
}} |
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Revision as of 13:01, 12 June 2020
| Founded | 2010 |
|---|---|
| Founder | Babak Zanjani |
| Headquarters | , |
Key people | Fayzullo Salikhov (Acting Chairman)[1] |
| Website | kontinvestmentbank |
Kont Investment Bank was a bank operating in Dushanbe, under license from National Bank of Tajikistan. The bank's chairman was Fayzullo Salikhov.[2] On March 30, 2017, the bank was renamed Bank Asia (Bonki Osiyo), under which name it currently operates.[3]
The Kont Investment Bank was founded in 2011 by Iranian entrepreneur Babak Zanjani, who held investments in several Tajik businesses, including a bank, an airline, a taxi service, and a bus terminal that Tajik President Imomali Rahmon himself helped inaugurate in March 2013.[4] The bank came under scrutiny by the US Treasury Service, as a possible money laundering entity which was suspected of moving large sums of oil-related money on behalf the Iranian government.[4]
Zanjani reportedly sold the bank in 2015, and it is now wholly owned by R. S. Saidov.[3][5]
References
- ^ "Archived copy". Archived from the original on 2016-05-12. Retrieved 2016-05-09.
{{cite web}}: CS1 maint: archived copy as title (link) - ^ "Banking system". Archived from the original on May 12, 2016.
- ^ a b "Kont Investment Bank renamed Bonki Osiyo". Asia-Plus News Agency. March 31, 2017. Retrieved December 27, 2018.
- ^ a b "Tajikistan: Where Iranian Money Takes a Bath?". EurasiaNet.org.
- ^ "List of shareholders of bank". National Bank of Tajikistan. June 30, 2018. Retrieved December 27, 2018.