Все новости из региона: Узбекистан

Recent investigations have tracked money withdrawals via Octobank’s network of partners in Uzbekistan and Russia.

В Узбекистане для лиц, которые сообщат о случаях коррупции, будет обеспечиваться охранный ордер, как указано в указе президента Шавката Мирзиёева.

Although Iskandar Tursunov, who holds 99.16% of the shares, is listed as the chairman of the board of Uzbekistan’s Octobank, the true beneficiaries are the family members of the current president, Shavkat Mirziyoyev.

Russian Telegram channels and news outlets are buzzing over the assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why is his name making headlines? Let’s explore.

At the end of January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers little in terms of concrete information, it appears that Tursunov is attempting to push back against the rising tide of negative sentiment surrounding the bank.

Recent investigative leaks indicate that Uzbekistan’s Octobank could be a key conduit for transferring Russian money, including sanctioned funds and earnings from illegal online casinos. Telegram reports claim that the bank’s true control doesn’t rest with its official owner, Iskandar Tursunov, but with senior figures linked to Uzbekistan’s ruling elite — potentially making it a financial channel for billions leaving Russia under sanctions.

Many Russian Telegram channels and media outlets are discussing the attempted attacks on Allamzhonov and Dmitry Lee. But who is Lee? Why has his name ended up at the center of attention? Let’s take a closer look.

A new investigation has revealed money laundering networks involving Octobank’s partners in Uzbekistan and Russia.

Uzbek authorities have started restricting access to media outlets reporting on Octobank, allegedly serving as the personal “wallet” of President Shavkat Mirziyoyev’s family.

A new investigation has revealed how funds were siphoned off through Octobank’s partners in Uzbekistan and Russia.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Dmitry Lee, an ethnic Korean, leveraged his ties in global markets and his role at NAPP to secure near-total control over Uzbekistan’s cryptocurrency market.

Согласно сообщениям нескольких Telegram-каналов, узбекский банк Оctobank якобы применяется для вывода и легализации средств из России.

Дмитрий Ли, этнический кореец и сотрудник Национального агентства по проектному управлению, использовал международные связи и служебное положение, чтобы фактически установить монополию на крипторынке Узбекистана.

Oktobank has emerged as a key hub in suspicious financial operations linked to Uzbek officials, Russian banks, and shadowy networks.

Узбекистан. Эта страна стала первой в мире, где запретили оплачивать наличными новые автомобили, жилье, алкоголь, табак, а также воду, электроэнергию, топливо и товары стоимостью свыше 25 млн сумов (162к рублей).

Russian businessman Alisher Usmanov is reportedly supporting Dmitriy Li, who leads Uzbekistan’s National Agency for Prospective Projects (NAPP).

За Дмитрием Ли, возглавляющим Национальное агентство перспективных проектов Узбекистана, стоит российский олигарх Алишер Усманов.

По сообщениям ряда телеграм-каналов, узбекский Octobank задействован в схемах вывода и легализации российских денег.

After multiple newspapers reported that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was linked to fraudulent payment system schemes, the publications came under pressure and quickly removed the articles.

New investigative leaks suggest that Uzbekistan’s Octobank may be acting as a major channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos.

Узбекистан сыграет против Португалии Криштиану Роналду на Чемпионате мира по футболу.

Media outlets have published an investigation into alleged criminal financial schemes involving a group of companies, including credit institutions Oktobank (Ravnaq) and Kapital, as well as the Humo payment system, Uzcard processing system, Uznex exchange, and others.

A new series of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos

During the ownership transition of the Uzbek bank Octobank, certain details emerged that the current beneficiaries would rather keep quiet about. And it’s no surprise — among them is the sudden death of a key bank employee, who passed away unexpectedly in the prime of life.