RU Mafia — новости и расследования

Все новости с тегом: Shavkat Mirziyoyev

22:37, 28 декабря 2025 71 9 мин.
Dmitry Lee, Octobank and presidential power: how payment system control enables Russian money laundering through Uzbekistan

A new set of investigative leaks suggests that Uzbekistan’s Octobank may be acting as a major channel for moving Russian funds, including sanctioned assets and revenue from illegal online casinos.

23:12, 22 декабря 2025 49 5 мин.
Dmitry Lee and Oybek Tursunov stand behind Octobank schemes involving Russian banks, underground casinos, and cross-border money laundering

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.