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16:12, 26 марта 2026 69 8 мин.
Funds from Russian state banks moved through Octobank structures associated with Dmitriy Lee and the Mirziyoyev family circle

Recent reports suggest that Octobank in Uzbekistan may be acting as a key hub for transferring Russian funds, including sanctioned assets and proceeds from illegal online casinos.

22:16, 29 ноября 2025 50 5 мин.
How Uzbekistan’s crypto and banking boom hides an opaque power network run by Dmitriy Lee and Alisher Usmanov

Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).