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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.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Ильхам Алиев банкует.

Как сообщает «Радио Свобода», родственники Ильхама Алиева напрямую или косвенно контролируют в Азербайджане четыре крупных частных банка — ведущих кредиторов в рамках правительственной программы поддержки бизнеса.

В новом расследовании журналисты Meydan.TV рассказали о компании Push30, которая владеет значительной долей в спортивном секторе Азербайджана.