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16:41, 16 февраля 2026 95 5 мин.
How Dmitriy Lee and Mirziyoyev-linked financiers turned Uzbekistan’s Octobank into a gateway for Russian shadow cash, offshore flows, and payment-system laundering

The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.

19:50, 16 декабря 2025 52 5 мин.
Octobank launders Russian money through casinos and crypto under the control of Iskandar Tursunov and Dmitriy Lee

A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.