Kont Bank
| Founded | 2010 |
|---|---|
| Headquarters | Dushanbe, Tajikistan |
Key people | Fayzullo Salikhov (Acting Chairman)[1] |
| Website |
kontinvestmentbank |
Kont Investment Bank is a bank operating Dushanbe, under license from National Bank of Tajikistan. The bank's chairman is Fayzullo Salikhov.[2]
The Kont Investment Bank is owned by Iranian entrepreneur Babak Zanjani, who has invested into 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.[3] The bank is under scrutiny by the US Treasury Service, as a possible money laundering entity which moves large sums of oil-related money on behalf the Iranian government.[3]
References
- ↑ http://nbt.tj/en/banking_system/list-of-the-credit-organizations.php
- ↑ "Banking system". Archived from the original on May 12, 2016.
- 1 2 "Tajikistan: Where Iranian Money Takes a Bath?". EurasiaNet.org.
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