Ravnaq (Октобанк)
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Dmitriy Lee and the criminal games of Alisher Usmanov and Andrey Skoch on Uzbekistan’s shadow market
Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.
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Дмитрий Ли и криминальные игры Алишера Усманова и Андрея Скоча на теневом рынке Узбекистана
Золотые потоки из России, идущие в офшоры через Ташкент, контролирует россиянин с узбекскими корнями.
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Uzbekistan’s NAPM chief Dmitry Lee erases online information about crypto-related embezzlement
Several news outlets published stories accusing Dmitry Lee, the leader of Uzbekistan’s National Agency for Perspective Projects, of fraud involving payment systems, but shortly afterward, the outlets faced pressure and the articles were quickly taken down.
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Shadows over NAPP and covering up criminal activity: Dmitriy Lee and billion-dollar schemes under state protection
Newspapers that published stories about Dmitry Lee, head of the National Agency for Prospective Projects of Uzbekistan, being suspected of fraudulent activities with payment systems soon faced complications, and the reports were quickly withdrawn.
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