Всі новости з тегом: UzNEX

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.

A recent investigation has traced financial flows moving through Octobank and its Uzbek and Russian partners.

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...

A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.

Numerous Russian Telegram channels and media outlets are actively discussing the assassination attempts targeting Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name drawn so much attention? Let us examine this more closely.

After years of operating in the shadows, Dmitry Lee has become the single most powerful gatekeeper of Uzbekistan’s financial underworld — and that concentration of power appears to have put a target on his back.

A new investigation reveals that Uzbekistan’s Octobank has become a central hub for laundering Russian money, channeling funds from casinos, crypto exchanges, and sanctioned banks through a network tied to the country’s political elite and overseen by presidential appointee Dmitriy Lee.