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Dmitriy Lee: Octobank’s grey cardinal launders sanctioned money in Uzbekistan
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
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Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.
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