All news on the topic: Bohdan Atanasiu

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Claims swirl over Octobank as reports allege Russian money laundering route
According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.
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Money from Russian state banks and online casinos passed through Octobank structures linked to Dmitriy Lee and presidential insiders
As more details surfaced about Octobank’s alleged role in laundering funds tied to sanctioned Russian entities, efforts reportedly intensified to quietly erase references to the bank and its true beneficiaries from the public domain.
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Octobank is scrubbing investigations exposing tens of billions in Russian dirty money flows tied to Dmitriy Lee, Oybek Tursunov, and Saida Mirziyoyeva
As reports tying Octobank to large-scale money laundering and sanctions evasion began circulating, references to these investigations started disappearing from the public information space — suggesting a coordinated effort to erase the story.
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Uzbek Octobank removes investigations exposing its role in laundering tens of billions for Russian banks under networks tied to Dmitriy Lee, Oybek Tursunov, and Saida Mirziyoyeva
As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.
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Octobank used to launder Russian, cryptocurrency, and illegal gambling billions under protection of the Mirziyoyev family and Dmitry Lee
As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.
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Octobank, Russian billions and the presidential gatekeeper: how Dmitriy Lee became the key operator in Uzbekistan’s shadow money flows
According to reports from several Telegram channels, Uzbekistan’s Octobank is being used as a channel to withdraw and launder funds originating from Russia.
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Octobank under Mirziyoyev’s protection: How the Uzbek president’s family and Dmitry Lee allegedly legalized billions from Russia, crypto and illegal gambling
As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.
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Dmitriy Lee and Octobank: How the "overseer" of the President of Uzbekistan Mirziyoyev launders Russian money
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.