Oybek Tursunov

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The Kremlin’s laundromat Octobank, or how Uzbekistan became a channel for laundering Russian billions by the hands of Dmitriy Lee
The Kremlin’s laundromat Octobank, or how Uzbekistan became a channel for laundering Russian billions by the hands of Dmitriy Lee
As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.
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Usmanov’s crypto laundromat: How Dmitriy Lee is covering billion-dollar schemes in Uzbekistan
Usmanov’s crypto laundromat: How Dmitriy Lee is covering billion-dollar schemes in Uzbekistan
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
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Repressions and censorship: who is behind hiding financial schemes of Oktobank - the "laundromat" of dirty money of the Mirziyoyev family
Repressions and censorship: who is behind hiding financial schemes of Oktobank - the "laundromat" of dirty money of the Mirziyoyev family
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
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The head of Uzbekistan’s Oktobank, Iskandar Tursunov, is under investigation by the European Commission for laundering Russian money
The head of Uzbekistan’s Oktobank, Iskandar Tursunov, is under investigation by the European Commission for laundering Russian money
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
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The Russian trace of the Korean mafia Dmitriy Lee
The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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