Behind Dmitriy Li, head of the National Agency for Prospective Projects of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
Дмитрий Ли, руководитель Национального агентства перспективных проектов Республики Узбекистан (НАПП), поддерживается российским бизнесменом Алишером Усмановым.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
After several newspapers published reports claiming that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was linked to fraudulent payment system operations, the outlets came under pressure and promptly removed the articles.
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.
A new batch of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian capital, including sanctioned money and profits from illegal online casinos.
During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.
Смена владельцев Оctobank обернулась разоблачением возможных схем отмывания российских денег, непрозрачных сделок и загадочной смерти топ-менеджера.
A new investigation has revealed the money-extraction networks involving Octobank’s Uzbek and Russian partners.
Although Iskandar Tursunov is formally listed as the chairman of Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of Uzbekistan’s current president, Shavkat Mirziyoyev.
