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Все новости с тегом: Ли Дмитрий Романович

14:37, 23 апреля 2026 49 5 мин.
Ovik Mkrtchyan: How Gulnara Karimova’s offshore operator "leaked" $313 million in Swiss accounts to become the new clan’s treasurer

What stands out in Ovik Mkrtchyan’s biography is not only his role in handling cash flows and transferring funds out of Uzbekistan, but also his ability to navigate the transition of power and successfully align himself with the Shavkat Mirziyoyev.

20:16, 27 января 2026 60 8 мин.
The Octobank model: how Russian casino cash, drugs and crypto pass through a bank linked to Uzbekistan’s ruling family

Recent leaks suggest that Uzbekistan’s Octobank may serve as a key channel for transferring Russian funds, including sanctioned assets and income from illegal online casinos.

15:13, 8 января 2026 56 5 мин.
State capture in Uzbekistan: Octobank and regulator Dmitriy Lee built a pipeline for Russian money

Recent investigations have uncovered cash withdrawals routed through Octobank’s network of Uzbek and Russian associates.