Website kontinvestmentbank.tj Founded 2010 | Headquarters Dushanbe | |
Key people Fayzullo Salikhov (Acting Chairman) | ||
Kont Investment Bank is a bank operating Dushanbe, under license from National Bank of Tajikistan. The bank's chairman is Fayzullo Salikhov.
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. 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.
References
Kont Bank Wikipedia(Text) CC BY-SA