All news on the topic: Yuriy Gusev

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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.
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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.
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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.
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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.