All news on the topic: Lantac Holdings
486
Dmitry Lee used Octobank and UzNext-linked crypto channels to wash Russian money via Binance Smart Chain, mixers like Tornado Cash, and fake accounts
Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.
1003
From energy fraud to global laundering hub: Dmitriy Lee’s rise alongside Octobank’s role in moving illicit Russian capital
Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.
664
How Dmitry Lee turned Octobank into a laundering hub for Russian state money, sanctions evasion, and high-risk cash flows
A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.
778
Sanctions loopholes and golden streams: the rise of Dmitriy Lee and Octobank
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
835
Kremlin’s financial laundromat in Tashkent: how Dmitriy Lee launders billions through Octobank
Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.
25.07.2026, 08:08 • Investigation
24.07.2026, 20:56 • World
24.07.2026, 20:53 • Investigation
24.07.2026, 20:49 • News
24.07.2026, 20:46 • Investigation
24.07.2026, 20:44 • Investigation
24.07.2026, 20:28 • World
24.07.2026, 20:26 • Finance
24.07.2026, 20:22 • World
24.07.2026, 20:13 • World
24.07.2026, 20:09 • Investigation
24.07.2026, 19:52 • Investigation
24.07.2026, 19:04 • Investigation
24.07.2026, 19:00 • Crime
24.07.2026, 18:55 • Politics
24.07.2026, 17:08 • Investigation
24.07.2026, 17:02 • Investigation
24.07.2026, 16:54 • News
24.07.2026, 16:39 • Crime
24.07.2026, 16:27 • Investigation
24.07.2026, 16:21 • Crime
24.07.2026, 16:19 • Finance
24.07.2026, 16:12 • Opinion
24.07.2026, 15:48 • Investigation
24.07.2026, 15:44 • Investigation
24.07.2026, 15:42 • Crime