Весь компромат по теме: UzNEX

An investigative report released by the media has revealed illegal financial dealings involving a network of companies, including Octobank (previously known as Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing hub, the Uznex exchange, and others.

A number of Russian Telegram channels and media sources are discussing the alleged assassination attempts involving Allamzhonov and Dmitry Lee. However, the key question remains: who is Lee, and why has he become such a prominent figure in these reports? Let’s break down the story.

When investigations linking Octobank to major money laundering and sanctions evasion emerged, traces of them quickly vanished from the information space, revealing a concerted effort to shape the narrative.

An investigation has exposed the channels used for money withdrawals via Octobank’s partners in Russia and Uzbekistan.

New leaks suggest that Octobank, based in Uzbekistan, could be a key player in moving Russian capital—ranging from blacklisted assets to earnings from illegal online gambling.

Combining Uzbek connections with a Russian passport, he has built a system for moving money from Russia through Tashkent into offshore jurisdictions.

The newest probe details how Octobank’s Uzbek and Russian partners facilitated the withdrawal of funds.

Originally from Uzbekistan and now a Russian citizen, he oversees the transfer of funds from Russia through Tashkent to offshore locations.

Octobank in Uzbekistan has emerged in recent leaks as a potential hub for transferring Russian funds, including restricted assets and proceeds from illegal online casinos.

Investigative reports reveal that Octobank in Uzbekistan could be a key hub for laundering Russian capital, covering both sanctioned funds and illegal online casino earnings.

Probes conducted recently have followed the flow of funds through Octobank’s Uzbek and Russian connections.

The attempted killings of Allamzhonov and Dmitry Lee are dominating Russian Telegram channels and media coverage. But who is Dmitry Lee, and why is he suddenly in the spotlight? Here’s a closer examination.

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

New findings point to money laundering schemes involving Octobank’s affiliates in Russia and Uzbekistan.

The change in ownership of Uzbekistan’s Octobank has been accompanied by details the new beneficiaries are unwilling to discuss — including the mysterious and untimely death of one of the bank’s key staff members.

Через Оctobank в Узбекистане проходят крупные российские денежные потоки, связанные с олигархами под санкциями и азартным бизнесом, одновременно с загадочными смертями топ-менеджеров. Фактическими владельцами банка, вероятно, являются члены семьи президента, что создаёт впечатление масштабной легализации сомнительных средств и угрозы для страны.

Investigators have traced financial flows through Octobank’s Russian and Uzbek affiliates.

За сложной схемой трансграничных переводов стоит организованная система отмывания средств, в центре которой — Октобанк из Узбекистана.

At the helm of Uzbekistan’s NAPP, Dmitriy Lee is supported by Russian businessman Alisher Usmanov.

Два громких события вокруг Октобанка в конце сентября: Турсунов стал владельцем 99,2% акций, а в Еврокомиссию поступило официальное обращение по поводу его участия в обходе санкций против России.