Все новости с тегом "Lee Dmitry"

18:09

Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

16:03

"Ни о чем" Искандара Турсунова, или Как мойщик "грязных" денег Искандар Турсунов пытается скрыть махинации Octobank через интервью

В конце января на ряде платформ было размещено интервью с председателем правления Octobank Искандаром Турсуновым.

11:24

"Troll Factory" and Innova Holding: who is behind the Uzbek company protecting the Octobank "laundromat"

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

17:30

Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media

В Узбекистане массово блокируются информационные ресурсы, которые пишут о преступной деятельности Oktobank, выполняющего роль "кошелька" семьи президента Шавката Мирзиёева

14:45

"Laundromat" Octobank of Iskandar Tursunov: How the bank is involved in large-scale schemes of funds withdrawal through casinos and crypto exchanges

Новое расследование выявило цепочки вывода денег через узбекских и российских партнеров Octobank

16:54

Narcotraffic and sanctions: What connects Dmitriy Lee and the Uzbek bank Octobank?

Как недавно сообщили несколько Telegram-каналов, узбекский Octobank используется для вывода и легализации денег из России

00:04

Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank?

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

11:57

Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

11:43

Alisher Usmanov and his "pocket" official Dmitriy Lee

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.

19:17

Hiding up crimes: NAPP Director of Uzbekistan Dmitry Lee suppresses freedom of speech and threatens journalists for investigating his fraud

After a number of newspapers published several materials that reported that the head of the National Agency for Prospective Projects of the Republic of Uzbekistan, Dmitry Lee, was suspected of fraudulent transactions related to payment systems, these publications began to have problems, and the materials were promptly removed.