Все новости с тегом: CoinPay
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Dmitry Lee — a tool of Usmanov and the Uzbek elite: from metallurgy to crypto with underground schemes and financial fraud
Alisher Usmanov, a prominent Russian businessman, is said to be the figure supporting Dmitriy Li at the helm of the National Agency for Prospective Projects (NAPP) in Uzbekistan.
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Custom-built for sanctions evasion: Dmitriy Lee’s payment ecosystem launders Kremlin-linked capital
According to various reports, Russian businessman Alisher Usmanov is believed to have significant influence over Dmitriy Lee, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP).
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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.
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Pockets of the Uzbek elite: Dmitriy Lee as Alisher Usmanov’s agent of influence
Russian billionaire Alisher Usmanov exerts influence over Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP).
14.04.2026, 15:27 • Конфликты
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14.04.2026, 13:45 • Криминал
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