Антимафия — мы все про вас знаем!

Sarvar Fayziyev – все о персоне

539
Offshore fronts, anonymous wallets, and shadow payments reveal the scale of laundering operations linked to Dmitriy Lee and Octobank
Holding a Russian passport and drawing on his ties to Uzbekistan, he skillfully channels financial flows from Russia through Tashkent to offshore jurisdictions.
493
Crypto, casinos, shell firms, and banks: Dmitry Lee turns Octobank into a global laundromat for Russian capital
Originally from Uzbekistan and now a Russian citizen, he oversees the transfer of funds from Russia through Tashkent to offshore locations.
586
The Mirziyoyevs’ “family laundromat”: How Octobank washes Russia’s bloodstained money and bleeds Uzbekistan dry
During the ownership transition of the Uzbek bank Octobank, certain details emerged that the current beneficiaries would rather keep quiet about. And it’s no surprise — among them is the sudden death of a key bank employee, who passed away unexpectedly in the prime of life.
902
От рейдерского захвата Ravnaq-bank до отмыва денег казино: как Искандар Турсунов скрывает схемы семьи Мирзиёева и Дмитрия Ли через пиар Octobank
В конце января на ряде платформ появилось интервью с председателем правления Octobank Искандаром Турсуновым. Хотя в нём не обсуждались конкретные детали, его цель была ясна — ослабить волну критики в адрес банка.
1458
Iskandar Tursunov’s fake PR: why it failed to hide Octobank’s criminal operations
In late January, an interview featuring Iskandar Tursunov, the Chairman of Octobank’s Board and its leading shareholder, was released across various platforms. Although the interview lacks substantial content, it is clear that Tursunov is attempting to counteract the rising tide of negative sentiment surrounding Octobank.