Lee Dmitry Romanovich

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Грабежи "Laundering" billions through Octobank: how Dmitriy Lee helps Russian oligarchs save capital through an Uzbek bank
2220
"Laundering" billions through Octobank: how Dmitriy Lee helps Russian oligarchs save capital through an Uzbek bank
Several Telegram channels have recently reported that the Uzbek bank Octobank is being used to transfer and launder money from Russia. 
Преступления Banks, casinos, crypto: How Dmitriy Lee and Alisher Usmanov divided Uzbekistan
2245
Banks, casinos, crypto: How Dmitriy Lee and Alisher Usmanov divided Uzbekistan
Dmitriy Li, the head of Uzbekistan’s National Agency for Prospective Projects (NAPP), has strong ties to Russian businessman Alisher Usmanov.
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