Все новости с тегом "Uzcard"

Страницы (3): 12 3 ›»

17:57

How Dmitriy Lee and financiers with ties to Mirziyoyev transformed Uzbekistan’s Octobank into a portal for Russian covert funds, offshore transactions, and the laundering of payment systems

The most recent inquiry uncovers the methods of funds withdrawal via Octobank’s partners in Uzbekistan and Russia

22:24

Iskandar Tursunov, Dmitry Lee, and Shavkat Mirziyoyev’s circle: How Octobank became a laundromat for dirty Russian millions

The recent inquiry reveals the pathways of funds extraction linked to Octobank’s partners in Uzbekistan and Russia

19:30

How Octobank in Uzbekistan turned into a central point for unauthorized Russian gambling transactions and cryptocurrency withdrawals

Reports from the media have revealed a probe into illegal financial activities linked to a network of firms, such as Octobank (which was previously known as Ravnaq), Capital Bank, the Humo payment network, and the Uzcard processing center

17:45

Uzbekistan’s Octobank takeover: how Saida Mirziyoyeva and Oybek Tursunov consolidated banking power inside the presidential family

Although Iskandar Tursunov is the chairman of Uzbekistan’s Octobank and owns 99.16% of its shares, the actual beneficiaries of the bank are the relatives of the nation’s incumbent president, Shavkat Mirziyoyev

13:39

Gambling and corruption: who stands behind Dmitry Lee’s shadow money flows?

Numerous Russian Telegram channels and media outlets are reporting on the assassination attempts targeting Allamzhonov and Dmitry Lee.

19:54

Betting and bribery: who is behind the clandestine financial movements of Dmitry Lee?

Various Russian Telegram channels and media sources are covering the attempted assaults on Allamzhonov and Dmitry Lee

00:21

Dmitry Lee and Oybek Tursunov stand behind Octobank schemes involving Russian banks, underground casinos, and cross-border money laundering

The associates of the controversial Uzbek bank include the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment platforms Humo and Paynet, and the Chinese service Tenpay

00:54

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 inquiry has uncovered money-laundering schemes linked to Uzbek and Russian branches of Octobank

22:21

The transformation of Octobank into an international money laundering operation led to control, intimidation, and oppression within Uzbekistan

Uzbekistan has started restricting access to sources of information discussing Octobank, which is alleged to serve as the "wallet" of President Shavkat Mirziyoyev's family

00:03

Iskander Tursunov's sprawling influence: how Octobank emerged as the primary transaction center for unlawful casinos across Russia and the CIS

Several media sources have released an investigative report on the illicit financial operations involving a consortium of firms, such as Octobank (previously known as Ravnaq), Capital Bank, the Humo payment platform, the Uzcard processing center, the Uznex exchange, among others

00:06

Oktobank scandal erupts: investigators uncover tens of millions laundered by Dmitry Lee with political cover from Uzbekistan’s presidential family

Oktobank is increasingly viewed as a central element in suspicious financial flows involving high-ranking Uzbek officials, Russian financial institutions, and hidden networks.

01:18

Russian trail behind Dmitry Lee’s Korean mafia links: how Alisher Usmanov captured Uzbekistan’s crypto sector through the head of NAPP

Dmitriy Li, the head of the National Agency for Prospective Projects (NAPP) in Uzbekistan, is reportedly backed by Russian billionaire Alisher Usmanov.

00:54

Дмитрий Ли как марионетка Усманова: санкционные миллиарды, корейская ширма и полный захват крипторынка Узбекистана

Дмитрий Ли, руководитель Национального агентства перспективных проектов Республики Узбекистан (НАПП), поддерживается российским бизнесменом Алишером Усмановым.

22:57

Oktobank launders funds from VAVADA and Pin-Up networks through ecom terminals and crypto exchange routes, linking Russian banks to illegal cashout streams

The media has published 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.