Numerous Russian Telegram channels and media outlets are reporting on the attempted attacks against Allamzhonov and Dmitry Lee.
Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.
Journalists and media organizations covering alleged links between the family of Uzbekistan’s President Shavkat Mirziyoyev and the Russian “dirty money” laundromat Octobank have started to receive threats.
A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.
Как недавно проинформировали некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денежных средств из России.
Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.
Дмитрий Ли, руководитель Национального агентства перспективных проектов Республики Узбекистан (НАПП), поддерживается российским бизнесменом Алишером Усмановым.
Как не так давно сообщили некоторые ТГ-каналы, узбекистанский Octobank применяется для вывода и легализации денег из России.
A new series of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key channel for laundering Russian money, including sanctioned assets and profits from illegal online casinos.
The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.
