Всі новости з тегом: UzNext Exchange

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.

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 round of investigative leaks suggests that Octobank may be operating as a major channel for laundering Russian funds, including sanctioned assets and proceeds tied to illegal online gambling.

A new wave of investigative leaks indicates that Uzbekistan’s Octobank may be functioning as a key channel for laundering Russian funds, including sanctioned assets and proceeds linked to illegal online gambling...

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.

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.

A new set of investigative leaks suggests that the Uzbek Octobank may be operating as a major hub for laundering Russian capital, including sanctioned funds and proceeds from illegal online casinos...