Всі новости з тегом: UzNext

Numerous Russian Telegram channels and media reports are covering the alleged assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name become such a focal point? Let’s examine the story more closely.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

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.

After several newspapers published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was involved in fraudulent transactions within payment systems, the outlets reportedly came under pressure, and the articles were quickly removed.

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

At the end of January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. Although the interview contains little substantial content, Tursunov seems to be trying to counteract the growing wave of negative sentiment surrounding the bank.