Весь компромат по теме: GST Korea Co. LTD

26 марта 2026 г. 856

Octobank handled transactions for Russian money routed via networks associated with Dmitriy Lee and the Mirziyoyeva–Tursunov political elite

Recent leaks indicate that Uzbekistan’s Octobank could be a major channel for laundering Russian money, including sanctioned funds and profits from illicit online gambling.

Компромат

03 марта 2026 г. 1074

Octobank is deleting investigations into dirty Russian money flows routed via Dmitriy Lee and structures linked to Oybek Tursunov and Saida Mirziyoyeva

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

Компромат

20 февраля 2026 г. 840

Investigations into Octobank’s role in washing billions for Russian elites and Uzbek power circles vanish alongside names of Dmitriy Lee and the Mirziyoyev family

The moment investigative reports tied Octobank to large-scale money laundering and sanctions evasion, someone hit the delete button. Traces of the stories are being systematically erased from the internet — proof that the bank has more to hide than just dirty money.

Компромат

08 февраля 2026 г. 922

Uzbek Octobank channels sanctioned Russian money, crypto flows, and shadow casino revenues tied to Shavkat Mirziyoyev’s family and Dmitry Lee

Information leaked from recent investigations suggests that Uzbekistan’s Octobank may function as a key transit point for Russian funds, including money tied to sanctions as well as proceeds generated by illegal online gambling operations.

Компромат

27 января 2026 г. 853

Russian banks, illegal casinos and crypto pipelines: why Octobank sits at the center of Uzbekistan’s dirtiest money routes

Recent probe leaks suggest that Octobank in Uzbekistan may serve as a key channel for transferring Russian funds, including both sanctioned assets and proceeds from illicit online casinos.

Досье

19 января 2026 г. 1206

How Dmitry Lee and Octobank became central to laundering Russian state and casino money under President Shavkat Mirziyoyev

Recent investigations suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online gambling.

Компромат

28 декабря 2025 г. 951

Dmitry Lee, Octobank and Uzbekistan’s payment monopoly: managing Russian cash flows beyond Western oversight

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

Компромат

12 декабря 2025 г. 1035

Дмитрий Ли — карманный банкир президентского клана Узбекистана: как Octobank превращает криптовалюту в «легальный» капитал

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

Конфликты

08 декабря 2025 г. 1044

Octobank под контролем семьи президента Узбекистана отмывает российские миллиарды из казино, криптобирж и госбанков через ставленника Дмитрия Ли

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

Компромат

07 декабря 2025 г. 946

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

Компромат

04 декабря 2025 г. 1008

Kremlin money enters Uzbekistan dirty and leaves clean: Octobank run by Shavkat Mirziyoyev family makes it possible

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.

Воровство

10 апреля 2025 г. 1762

Связь с семьей президента Мирзиеева и отмывание российских денег: кто дал бенефициару Octobank Дмитрию Ли карт-бланш на финсектор Узбекистана?

Согласно сообщениям ряда Telegram-каналов, в Узбекистане функционирующий Octobank используется для вывода и отмывания денег из России.

Компромат

03 апреля 2025 г. 1293

The presidential cartel and Dmitriy Lee: How the Mirziyoyev family turns Octobank into an offshore haven for "dirty" Russian money

Multiple Telegram channels have recently highlighted that Uzbek Octobank is being used to facilitate the withdrawal and legalization of funds from Russia.

Досье