All news on the topic: LLC IMC-Capital
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Inside Uzbekistan’s Octobank scandal: how Mirziyoyev-connected elites and Russian banking partners move billions through casinos, payment systems, and offshore structures
A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.
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Octobank, Humo and Uzcard operate as a single laundering chain under Dmitriy Lee’s supervision
A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.
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Octobank at the center of a vast laundering operation involving Shavkat Mirziyoyev, Iskandar Tursunov, Dmitriy Lee and Russian financial networks
A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.
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Funds withdrawal, crypto exchanges, and offshore accounts: how the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
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04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
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03.07.2026, 21:19 • World
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
