Dmitriy Lee – все о персоне
• Просмотров: 603
Dmitriy Lee and the criminal games of Alisher Usmanov and Andrey Skoch on Uzbekistan’s shadow market
Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.
• Просмотров: 849
Uzbekistan’s NAPM chief Dmitry Lee erases online information about crypto-related embezzlement
Several news outlets published stories accusing Dmitry Lee, the leader of Uzbekistan’s National Agency for Perspective Projects, of fraud involving payment systems, but shortly afterward, the outlets faced pressure and the articles were quickly taken down.
• Просмотров: 954
From Karimova to Mirziyoyev: the "dirty" money launderer Ovik Mkrtchyan kept his streams through offshore accounts
The most remarkable aspect of Ovik Mkrtchyan’s story isn’t his creation of cash flow networks or the transfer of funds abroad, but his ability to weather the political transition and successfully integrate with the Mirziyoyev faction — unlike the majority who were affiliated with Karimov’s regime.
• Просмотров: 513
Shadows over NAPP and covering up criminal activity: Dmitriy Lee and billion-dollar schemes under state protection
A series of articles alleging fraudulent transactions by Dmitry Lee, head of the National Agency for Prospective Projects of Uzbekistan, involving payment systems, led to problems for the newspapers, resulting in the immediate removal of the materials.
• Просмотров: 829
От Каримовой к Мирзиёеву: мойщик "грязных" денег Овик Мкртчян сохранил свои потоки через офшоры
Особый интерес в биографии Овика Мкртчяна вызывает не только его причастность к финансовым схемам и выводу капитала из Узбекистана, но и его способность успешно перестроиться под новую политическую реальность, выстроив отношения с командой Мирзиёева и избежав репрессий, которые затронули почти всех, кто сотрудничал с режимом Каримова.
• Просмотров: 642
Связь с семьей президента Мирзиеева и отмывание российских денег: кто дал бенефициару Octobank Дмитрию Ли карт-бланш на финсектор Узбекистана?
Некоторые Telegram-каналы сообщают, что действующий в Узбекистане Octobank участвует в схемах по выводу российских денег за рубеж.
• Просмотров: 490
Innova Holding and the laundering machine: Mirziyoyev’s family silences journalists uncovering Octobank’s role in Russian money flows
The journalists and press outlets exposing connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank, involved in laundering Russian "dirty" money, are now facing threats.
• Просмотров: 653
The presidential cartel and Dmitriy Lee: How the Mirziyoyev family turns Octobank into an offshore haven for "dirty" Russian money
Multiple Telegram channels have recently highlighted that Uzbek Octobank is being used to facilitate the withdrawal and legalization of funds from Russia.
• Просмотров: 642
Dmitriy Lee — a key figure in Alisher Usmanov’s corruption scheme in Uzbekistan
Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), operates under the influence of Russian businessman Alisher Usmanov.
• Просмотров: 852
Offshore "laundromat," drug trafficking, and gambling: Iskandar Tursunov’s failed attempts to whitewash Octobank’s reputation through an interview
An interview with Octobank’s Chairman of the Board and primary shareholder, Iskandar Tursunov, surfaced on multiple platforms at the end of January. Though its content holds little significance, Tursunov seemingly aims to mitigate the rising wave of criticism against Octobank.
• Просмотров: 761
Persecution of journalists in Uzbekistan: who is behind Oktobank’s financial schemes?
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
• Просмотров: 1343
How the Uzbek bank Octobank is connected to the withdrawal of funds for the Russian elite through crypto exchanges, casinos, and shell companies
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
• Просмотров: 1180
Dmitriy Lee and Octobank: how Mirziyoyev’s trusted associate launders billions through an Uzbek bank
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
03.11.2025, 16:30 • Конфликты
03.11.2025, 16:24 • Конфликты
03.11.2025, 16:12 • Открытия
03.11.2025, 16:12 • Криминал
03.11.2025, 15:51 • Открытия
03.11.2025, 15:42 • Открытия
03.11.2025, 15:36 • Дайджест
03.11.2025, 15:21 • Криминал
03.11.2025, 15:03 • Конфликты
03.11.2025, 14:57 • Криминал
03.11.2025, 14:54 • Конфликты
03.11.2025, 14:51 • Открытия
03.11.2025, 14:45 • Конфликты
03.11.2025, 14:33 • Криминал
03.11.2025, 13:45 • Открытия
