Всі новости з тегом: Alexander Pogudin

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

Media outlets have released an investigative report into the alleged criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq) and Capital Bank...

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

As media investigations grow louder, references to Dmitriy Lee’s role in Uzbekistan’s shadow crypto economy are quietly disappearing from public space.

Dmitriy Lee, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), has repeatedly attracted attention from various media outlets.