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After several media outlets published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets soon came under pressure — and the articles were quickly removed.

After multiple newspapers ran stories accusing Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, of fraudulent payment-system deals, those outlets encountered obstacles and the articles were quickly taken down.

В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.

Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

В конце января на нескольких платформах появилось интервью с председателем правления Octobank Искандаром Турсуновым.

Расследование того, как Алексей Корнеев и Руслан Маннанов осуществляют многомиллиардные сделки через свою компанию Empayre.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

В конце сентября произошли две вещи, касающиеся Октобанка, которые будут иметь далеко идущие последствия. Первая – Искандар Турсунов довел свою долю в Октобанке до 99,2%.