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Olga Gryadova – вся информация о персоне

1285 Дайджест
Under the leadership of Dmitry Lee, Octobank turned into a channel for Russian banking funds and illicit gambling proceeds
Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.
1256 Коммерсанты
Mirziyoyev’s “financial architect” Dmitry Lee suspected of moving tens of millions through Oktobank’s covert channels
Suspicious financial transactions involving Uzbek officials, Russian banks, and covert networks appear to center around Oktobank.
1656 Коммерсанты
Mirziyoyeva’s daughter and Dmitry Lee’s protege as launderers: Oktobank becomes a hub for Russian sanctioned money
Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.
2134 Коммерсанты
Cryptocurrencies and offshores: how Uzbekistan’s Octobank became a "laundromat" for the Russian elite
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.


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