All news on the topic: MTS-bank
564
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.
587
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.
598
Iskandar Tursunov’s interview: how the head of Uzbekistan’s Octobank tries to hide the bank’s involvement in criminal operations
At the end of January, an interview with the Chairman of the Board of Octobank, Iskandar Tursunov, appeared on several platforms. The substantive value of the interview is low, however, Tursunov, who is also the bank’s main shareholder, is clearly trying to weaken the growing wave of negativity around Octobank in this way.
06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
06.12.2025, 12:11 • World
06.12.2025, 11:29 • Investigation
06.12.2025, 11:25 • News
06.12.2025, 11:16 • World
06.12.2025, 10:58 • World
06.12.2025, 10:54 • World
06.12.2025, 10:11 • Politics
06.12.2025, 09:15 • Investigation
06.12.2025, 08:04 • Investigation
05.12.2025, 22:04 • Crime
05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
05.12.2025, 21:22 • Crime
05.12.2025, 21:20 • World
05.12.2025, 21:17 • Politics
05.12.2025, 20:17 • Crime
05.12.2025, 19:29 • Crime
05.12.2025, 18:20 • Crime
05.12.2025, 17:47 • World
05.12.2025, 17:23 • Investigation
05.12.2025, 16:52 • Crime
05.12.2025, 16:33 • Investigation
05.12.2025, 16:28 • Investigation
05.12.2025, 14:40 • Tech