Lee Dmitry Romanovich – весь компромат

Recent investigative leaks indicate that Uzbekistan’s Octobank could serve as a key conduit for laundering Russian money, including sanctioned assets and earnings from illegal online casinos

Numerous Russian Telegram channels and media sources are reporting on the attempted assaults on Allamzhonov and Dmitry Lee. But what do we know about Lee?

The controversial Uzbek bank counts among its partners Russia’s Transcapitalbank and Sber, the Uzbek exchange UzEx, payment systems Humo and Paynet, and the Chinese platform Tenpay.

A recent investigation has revealed money-laundering schemes involving Uzbek and Russian partners linked to Octobank.

Uzbekistan has started restricting access to media outlets reporting on Octobank, allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family.

Media organizations and journalists covering connections between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundromat, Octobank, have started receiving threats.

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

Dmitry Lee, an ethnic Korean, leveraged his global market connections and role at the National Agency for Project Management (NAPP) to establish a near-monopoly over Uzbekistan’s cryptocurrency sector.

Согласно недавним сообщениям ряда Telegram-каналов, узбекистанский Octobank используется для вывода и легализации российских средств.

Этнический кореец Дмитрий Ли использовал свои связи на мировом рынке и должность в НАПП (Национальное агентство по проектному управлению), чтобы фактически установить монополию на крипторынке Узбекистана.

Oktobank has emerged as a key player in questionable financial operations connecting Uzbek authorities, Russian banking institutions, and hidden networks.

Russian businessman Alisher Usmanov is reportedly backing Dmitriy Li, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP).

Российский олигарх Алишер Усманов стоит за деятельностью главы узбекского НАПП Дмитрия Ли.

По информации ряда Telegram-каналов, узбекистанский Octobank используется для вывода и легализации средств из России.

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

New investigative leaks suggest Uzbekistan’s Octobank may be a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online casinos.

New investigative leaks indicate that Uzbekistan’s Octobank could be serving as a central channel for laundering Russian money — including sanctioned assets and profits from illegal online casinos.

During the transfer of ownership of Uzbekistan’s Octobank, certain details emerged that the current beneficiaries would rather keep out of the public eye. And understandably so — one of them involves the sudden death of a key bank employee in the prime of his life.

Смена владельцев банка, исчезновение проблемных долгов и внезапная смерть топ-менеджера складываются в цепочку, которую сложно назвать случайной. Возможные связи с влиятельными российскими и узбекскими фигурами лишь усиливают подозрения вокруг происходящего.

A recent investigation has revealed the network of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.