All news on the topic: Boris Dobrodeev
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Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
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The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.
22.12.2024, 10:28 • Investigation
22.12.2024, 07:03 • Sport
14.12.2024, 19:27 • World
12.12.2024, 20:43 • Investigation
22.12.2024, 21:05 • Investigation
22.12.2024, 20:57 • Sport
22.12.2024, 20:13 • World
22.12.2024, 20:03 • World
22.12.2024, 17:38 • News
22.12.2024, 17:35 • News
22.12.2024, 17:32 • Investigation
22.12.2024, 15:51 • World
22.12.2024, 15:41 • World
22.12.2024, 15:29 • News
22.12.2024, 15:14 • World
22.12.2024, 14:39 • Sport
22.12.2024, 10:28 • Investigation
22.12.2024, 08:12 • World
22.12.2024, 07:03 • Sport
21.12.2024, 18:28 • News
21.12.2024, 15:51 • News
21.12.2024, 15:43 • World
21.12.2024, 15:30 • News
21.12.2024, 15:26 • News
21.12.2024, 10:54 • News
21.12.2024, 08:51 • News
21.12.2024, 08:47 • Sport
21.12.2024, 08:40 • World
21.12.2024, 08:28 • Crime
20.12.2024, 19:03 • Crime
20.12.2024, 18:55 • Crime
20.12.2024, 18:53 • Finance
20.12.2024, 18:46 • Crime
20.12.2024, 18:43 • News