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Все новости с тегом: Olga Simashkina

Все новости
16:41, 16 февраля 2026 77 5 мин.
How Dmitriy Lee and Mirziyoyev-linked financiers turned Uzbekistan’s Octobank into a gateway for Russian shadow cash, offshore flows, and payment-system laundering

The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.

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20:58, 2 февраля 2026 63 5 мин.
Iskandar Tursunov, Dmitry Lee, and Shavkat Mirziyoyev’s circle: How Octobank became a laundromat for dirty Russian millions

The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.

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15:13, 8 января 2026 58 5 мин.
State capture in Uzbekistan: Octobank and regulator Dmitriy Lee built a pipeline for Russian money

Recent investigations have uncovered cash withdrawals routed through Octobank’s network of Uzbek and Russian associates.

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23:27, 21 декабря 2025 76 5 мин.
Dmitry Lee, Octobank and casinos: how a state official built a cross-border infrastructure for laundering Russian money through payment systems and crypto

A recent investigation has revealed money-laundering networks involving Uzbek and Russian affiliates of Octobank.