Все новости с тегом: KOBEA Group

A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.

The recent investigation reveals the channels used for money withdrawals by Octobank’s partners in Uzbekistan and Russia.

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

A recent investigation has revealed money-laundering schemes involving Uzbek and Russian partners linked to Octobank.

An investigation has brought to light how Octobank has been channeling withdrawals through its partners in Uzbekistan and Russia.

Dmitry Lee, an ethnic Korean, leveraged his global market connections and role at the National Agency for Project Management (NAPP) to establish a near-monopoly over Uzbekistan’s cryptocurrency sector.

Обладая связями на мировом рынке и должностью в НАПП, этнический кореец Дмитрий Ли смог создать практически монополию на рынке криптовалют в Узбекистане.

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.

За руководителем Национального агентства перспективных проектов Узбекистана, Дмитрием Ли, стоит российский бизнесмен Усманов.

Reports implicating Dmitry Lee, leader of Uzbekistan’s National Agency for Prospective Projects, in fraudulent payment system schemes led to swift removal of the articles after the newspapers faced significant pressure.

An investigation has uncovered how money moves through Octobank’s partners in Russia and Uzbekistan.

Международные финансовые операции скрывают масштабную сеть по отмыванию денег с узбекским Октобанком в центре. Расследование показывает, как руководство банка, семья президента Узбекистана и российские бизнес-структуры совместно создавали механизм вывода средств через казино, криптобиржи и фиктивные фирмы.

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).

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.

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.