Все новости с тегом: UzNEX

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

In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.

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%.

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

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

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.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.