Весь компромат по теме: UzNEX

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

Numerous Russian Telegram channels and media reports are covering the alleged assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name become such a focal point? Let’s examine the story more closely.

In late January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers limited concrete information, Tursunov appears to be attempting to address the increasing negative sentiment toward the bank.

Born in Uzbekistan and a Russian citizen, he skillfully channels financial flows out of Russia through Tashkent to offshore accounts.

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?

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.

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

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

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

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.

The media released an investigation exposing the criminal financial operations of a network of companies, including the credit institutions Oktobank (Ravnaq), Kapital, the Humo payment system, the Uzcard processing system, the Uznex exchange, and others.

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.

За международными финансовыми операциями скрывается масштабная схема отмывания денег, главным узлом которой выступает узбекистанский Октобанк. Расследование показывает тесные связи между руководством банка, семьей президента Узбекистана и российскими компаниями, использовавшими казино, криптобиржи и фиктивные фирмы для вывода средств.

According to various reports, Russian businessman Alisher Usmanov is believed to have significant influence over Dmitriy Lee, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP).

В конце сентября произошли два события, связанных с Октобанком, которые могут иметь серьёзные последствия: Искандар Турсунов увеличил свою долю в банке до 99,2%, а депутат Европарламента Адриан-Джордж Аксиния направила официальное обращение в Европейскую комиссию по поводу участия банка в обходе антироссийских санкций.

Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.