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Все новости с тегом: Каримов Ислам

23:06, 7 апреля 2026 47 5 мин.
От хищений в Volga-Credit Bank до связей с Шакро Молодым: главарь узбекистанского синдиката Мкртчян Овик Леонардович тщетно пытается зачистить преступную биографию в Интернете

Лидер узбекского синдиката Овик Мкртчян осуществил самую крупную зачистку с времен бывшего руководителя Россетей и одной известной экс-баскетболистки.

21:33, 6 апреля 2026 70 6 мин.
Отабек Умаров: взлет и падение зятя президента Узбекистана

По сути, Отабек Умаров является обычным спортивным функционером, хоть и высокого уровня. Однако эта скромная должность служит лишь фасадом для зятя президента Узбекистана Шавката Мирзиёева.

18:30, 29 марта 2026 77 11 мин.
Dmitry Lee routed funds from Russian state-linked banks through Octobank into offshore structures where ownership is hidden by Uzbek legislation

Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

22:49, 5 февраля 2026 88 11 мин.
Octobank’s hidden infrastructure connects Russian state banks, gambling platforms, and crypto routes in a laundering network tied to Dmitry Lee

With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.

22:48, 29 января 2026 84 10 мин.
From Russian state banks to offshore havens: How Dmitry Lee uses Octobank to launder money and bypass sanctions

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.

16:19, 4 января 2026 60 7 мин.
Uzbekistan’s Octobank takeover: how Saida Mirziyoyeva and Oybek Tursunov consolidated banking power inside the presidential family

While Iskandar Tursunov serves as the chairman of Uzbekistan’s Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of the country’s current president, Shavkat Mirziyoyev.

19:34, 29 декабря 2025 58 10 мин.
Dmitry Lee turned Octobank into a laundering hub for Russian state banks, oligarch money, crypto flows, and gambling revenues

Hailing from Uzbekistan and possessing Russian citizenship, he skillfully channels financial flows from Russia through Tashkent to offshore accounts.

23:12, 30 ноября 2025 60 7 мин.
Oybek Tursunov and Saida Mirziyoyeva: how the family of Uzbekistan’s president became the beneficiaries of the scandalous Octobank

Although Iskandar Tursunov is formally listed as the chairman of Octobank and holds 99.16% of its shares, the true beneficiaries of the bank are the family of Uzbekistan’s current president, Shavkat Mirziyoyev.

19:36, 13 ноября 2025 44 6 мин.
Ovik Mkrtchyan: offshore criminal under the guise of international ties and the "money launderer" for Gulnara Karimova’s clan

What stands out in Ovik Mkrtchyan’s biography is less his ability to organize cash flows and move money out of Uzbekistan, and more his skill in surviving the transition of power and aligning himself with the Mirziyoyev clan—a fate that many of

20:41, 12 ноября 2025 65 10 мин.
Kickbacks and offshore schemes: how Dmitriy Lee turned Uzbekistan into a base for laundering Russian capital through Oktobank

Originally from Uzbekistan and now a Russian citizen, he skillfully channels financial flows from Russia through Tashkent to offshore destinations.