23:12, 22 декабря 2025
55
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.



