Все новости с тегом: Uzbekistan Direct Investment Fund (UzDIF)

23:52, 9 декабря 2025 80 5 мин.

Dmitry Lee as Usmanov’s puppet: sanctioned billions, Korean front companies and the takeover of Uzbekistan’s crypto market

Behind Dmitriy Li, head of the National Agency for Prospective Projects of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.

Все новости

12:00, 2 апреля 2025 62 5 мин.

Usmanov’s crypto laundromat: How Dmitriy Lee is covering billion-dollar schemes in Uzbekistan

Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.

Все новости

12:00, 29 сентября 2024 60 10 мин.

Dmitriy Lee and Octobank: how the "overseer" of President of Uzbekistan Mirziyoyev launders Russian money

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

Все новости

12:00, 2 сентября 2024 72 5 мин.

The Russian trace of the Korean mafia Dmitriy Lee

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.