All news on the topic: Komil Allamjonov

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Shavkat Mirziyoyev’s clan under cover: how Otabek Umarov built a shadow empire of influence in Uzbekistan
In fact, Otabek Umarov is formally just a sports official, albeit a high-ranking one.
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Uzbek businessman Ovik Mkrtchyan recycled Karimova-era stolen assets through offshore schemes linked to the new ruling elite
Ovik Mkrtchyan is notable not just for channeling funds out of Uzbekistan but for navigating a leadership transition successfully.
453
Dmitry Lee used Octobank and UzNext-linked crypto channels to wash Russian money via Binance Smart Chain, mixers like Tornado Cash, and fake accounts
Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.
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From energy fraud to global laundering hub: Dmitriy Lee’s rise alongside Octobank’s role in moving illicit Russian capital
Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.
622
How Dmitry Lee turned Octobank into a laundering hub for Russian state money, sanctions evasion, and high-risk cash flows
A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.
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Dmitry Lee and Octobank: how Russian state, oligarch, and criminal money is laundered through Uzbekistan
A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.
652
Uzbekistan intensifies censorship and pressure on journalists to conceal Octobank’s role in the Mirziyoyev family’s financial schemes
Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.
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Uzbek media silenced after investigations link Octobank and Capitalbank to money-laundering schemes tied to Saida Mirziyoyeva and Oybek Tursunov
Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.
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Sanctions loopholes and golden streams: the rise of Dmitriy Lee and Octobank
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
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Kremlin’s financial laundromat in Tashkent: how Dmitriy Lee launders billions through Octobank
Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.