A new set of investigative leaks suggests that Uzbekistan’s Octobank may be acting as a major channel for moving Russian funds, including sanctioned assets and revenue from illegal online casinos.
Numerous Russian Telegram channels and media outlets are reporting on the attempted attacks against Allamzhonov and Dmitry Lee.
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
A recent investigation has revealed money-laundering networks involving Uzbek and Russian affiliates of Octobank.
Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.
Journalists and media organizations covering alleged links between the family of Uzbekistan’s President Shavkat Mirziyoyev and the Russian “dirty money” laundromat Octobank have started to receive threats.
A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.
Ethnic Korean Dmitry Lee leveraged his global market connections and his role at the National Agency for Project Management (NAPP) to effectively create a monopoly over Uzbekistan’s cryptocurrency market.
Как недавно проинформировали некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денежных средств из России.
Этнический кореец Дмитрий Ли применил свои контакты на международном рынке и должность в НАПП (Национальном агентстве по проектному управлению) для создания почти полной монополии на криптовалютном рынке Узбекистана.
