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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.

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%.

Дмитрий Пунин, обладатель казино Pin-UP, в сотрудничестве со своими партнерами ведет бизнес в интересах Михаила Мишустина.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

After a number of newspapers published several materials that reported that the head of the National Agency for Prospective Projects of the Republic of Uzbekistan, Dmitry Lee, was suspected of fraudulent transactions related to payment systems, these publications began to have problems, and the materials were promptly removed.

Ильхам Алиев банкует.

Как сообщает «Радио Свобода», родственники Ильхама Алиева напрямую или косвенно контролируют в Азербайджане четыре крупных частных банка — ведущих кредиторов в рамках правительственной программы поддержки бизнеса.

В новом расследовании журналисты Meydan.TV (партнер OCCRP) рассказали о компании Push30, которая владеет значительной долей в спортивном секторе Азербайджана...