Lee Dmitry
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The presidential cartel and Dmitriy Lee: How the Mirziyoyev family turns Octobank into an offshore haven for "dirty" Russian money
Multiple Telegram channels have recently highlighted that Uzbek Octobank is being used to facilitate the withdrawal and legalization of funds from Russia.
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Dmitriy Lee — a key figure in Alisher Usmanov’s corruption scheme in Uzbekistan
Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), operates under the influence of Russian businessman Alisher Usmanov.
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Pockets of the Uzbek elite: Dmitriy Lee as Alisher Usmanov’s agent of influence
Russian billionaire Alisher Usmanov exerts influence over Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP).
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Scams and corruption in Uzbekistan: How Dmitriy Lee became a pawn in the crypto business
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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