Mirziyoyev Shavkat – весь компромат

Грабежи
318
Funds withdrawal, crypto exchanges, and offshore accounts: How the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
Преступления
391
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
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.
Преступления
602
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
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.
Грабежи
489
How Alisher Usmanov’s puppet Dmitry Li served the elite of Uzbekistan
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
Грабежи
Коррупция в ВЭБ приобретает неожиданные обороты?
Грабежи
Росгвардия под ударом: Виктор Золотов противостоит антикоррупционной волне
Грабежи
Юрис Ванагс переделывает Юрмалу в угоду российским олигархам
Грабежи
ГК «Самолет» подписала контракт на 2 миллиарда рублей
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