Kont Bank

Kont Bank
Founded 2010
Headquarters Dushanbe, Tajikistan
Key people
 Fayzullo Salikhov (Acting Chairman)[1]
Website kontinvestmentbank.tj

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

  1. ↑ "Archived copy". Archived from the original on 2016-05-12. Retrieved 2016-05-09.
  2. ↑ "Banking system". Archived from the original on May 12, 2016.
  3. 1 2 "Tajikistan: Where Iranian Money Takes a Bath?". EurasiaNet.org.
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