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Saida Mirziyoyeva

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How the Mirziyoyev family hides corruption via Octobank and uses Innova Holding to intimidate journalists exposing Russian ties
2195 Коммерсанты
How the Mirziyoyev family hides corruption via Octobank and uses Innova Holding to intimidate journalists exposing Russian ties
Journalists and media outlets covering the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty" money laundering scheme, Octobank, have begun receiving threats.
Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
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Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
Russian businessman Alisher Usmanov is behind the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li.
Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
2377 Коммерсанты
Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
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Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
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%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
2448 Коммерсанты
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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