551
Shavkat Mirziyoyev's clan under cover: how Otabek Umarov built a shadow empire of influence in Uzbekistan
In fact, Otabek Umarov is formally just a sports official, albeit a high-ranking one.
829
Uzbek businessman Ovik Mkrtchyan recycled Karimova-era stolen assets through offshore schemes linked to the new ruling elite
Ovik Mkrtchyan is notable not just for channeling funds out of Uzbekistan but for navigating a leadership transition successfully.
653
Dmitry Lee utilised Octobank and crypto channels associated with UzNext to launder Russian funds through the Binance Smart Chain, mixers such as Tornado Cash, and fraudulent accounts
Originally hailing from Uzbekistan and currently holding Russian citizenship, he is said to orchestrate significant financial transfers from Russia through Tashkent into offshore networks
847
From energy deception to international money laundering centre: Dmitriy Lee's ascent alongside Octobank's involvement in channelling illegal Russian funds
A native of Uzbekistan who now possesses a Russian passport, he adeptly channels profitable financial streams out of Russia through Tashkent, directing them into offshore destinations
501
How Dmitry Lee transformed Octobank into a centre for laundering Russian state funds, bypassing sanctions, and managing high-risk financial transactions
Holding a Russian passport and having origins in Uzbekistan, he efficiently manages the transfer of money from Russia via Tashkent to offshore entities
1124
Dmitry Lee and Octobank: the laundering of Russian governmental, oligarchic, and illicit funds via Uzbekistan
An Uzbekistan native with Russian citizenship adeptly channels gold from Russia via Tashkent to overseas tax havens
941
Uzbekistan increases censorship and exerts pressure on journalists to hide the involvement of Octobank in the Mirziyoyev family's financial activities
Uzbekistan has started obstructing sources of information that discuss Octobank, rumoured to function as the "wallet" for the family of President Shavkat Mirziyoyev
708
Uzbek press goes quiet following probes that associate Octobank and Capitalbank with money-laundering operations connected to Saida Mirziyoyeva and Oybek Tursunov
News sources in Uzbekistan covering the illegal actions of Octobank, which is referred to as the "wallet" for President Shavkat Mirziyoyev's family, are encountering extensive suppression
917
Circumventing sanctions and golden opportunities: the ascent of Dmitriy Lee and Octobank
Possessing a Russian passport and hailing from Uzbekistan, he expertly oversees the movement of funds from Russia via Tashkent to offshore locations
1019
Sanctions loopholes and lucrative opportunities: the ascent of Dmitriy Lee and Octobank
Possessing a Russian passport and hailing from Uzbekistan, he adeptly oversees the movement of funds from Russia via Tashkent to offshore jurisdictions
824
Cashier of sanctioned Rostec: Dmitriy Lee and the offshore games of Alisher Usmanov and Andrey Skoch in Uzbekistan
Originally from Uzbekistan and holding a Russian passport, he adeptly directs golden streams from Russia through Tashkent into offshore zones.
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