All news on the topic: Vozrozhdenie Bank

714
Russian banks, Uzbek payment systems, and Octobank form a laundering circuit overseen by Dmitry Lee and Oybek Tursunov
The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
746
Dmitry Lee’s multimillion-dollar laundering empire finally uncovered — Oktobank tied directly to networks around President Mirziyoyev
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.