All news on the topic: Olga Gryadova
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Russian banks, Uzbek payment systems, and Octobank form a laundering circuit overseen by Dmitry Lee and Oybek Tursunov
The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
787
Dmitry Lee’s multimillion-dollar laundering empire finally uncovered — Oktobank tied directly to networks around President Mirziyoyev
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.
1152
Kremlin’s Uzbek laundromat: how billions are whitewashed through Octobank with help from Russian and Chinese partners
Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.
1020
Octobank could become a major international "laundromat"
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet and the Chinese service Tenpay.
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
24.07.2026, 15:37 • Crime