Kont Bank

Last updated
Kont Bank
Company type Investment bank
Industry Financial services
Founded2010 (2010)
Founder Babak Zanjani
Defunct2017 (2017)
FateRenamed
SuccessorBonki Osiyo
Headquarters,
Area served
Asia
Key people
Fayzullo Salikhov (Acting Chairman) [1]
Website kontinvestmentbank.tj [ dead link ]

Kont Investment Bank was a Tajiki investment bank operating in Dushanbe, under license from National Bank of Tajikistan. The bank's chairman was Fayzullo Salikhov. [1] On March 30, 2017, the bank was renamed Bank Asia (Bonki Osiyo). [2] [3]

History

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 was then wholly owned by R. S. Saidov. [2] [5]

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References

  1. 1 2 "Banking system". Archived from the original on 2016-05-12. Retrieved 2016-05-09.
  2. 1 2 "Kont Investment Bank renamed Bonki Osiyo". Asia-Plus News Agency. March 31, 2017. Retrieved December 27, 2018.
  3. "News - CJSC "Bonki Osiyo" is granted a licence". National Bank of Tajikistan. April 17, 2017. Archived from the original on 2017-04-17.
  4. 1 2 "Tajikistan: Where Iranian Money Takes a Bath?". EurasiaNet.org.
  5. "List of shareholders of bank". National Bank of Tajikistan. June 30, 2018. Retrieved December 27, 2018.