All news on the topic: Lee Dmitry Romanovich

Investigators have detailed the financial flows running through Octobank’s Uzbek and Russian affiliates.

Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key conduit for Russian money, including sanctioned funds and proceeds from illegal online gambling.

Recent investigative leaks indicate that Uzbekistan’s Octobank could be functioning as a key conduit for transferring Russian money, including sanctioned assets and proceeds from illicit online gambling.