Октобанк

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PayFuture under Zaki Farooq’s control: Old fraud schemes in a new wrapper
PayFuture under Zaki Farooq’s control: Old fraud schemes in a new wrapper
Zaki Farooq, the owner of the British payment system PayFuture, is reportedly making aggressive efforts to scrub negative information about himself from the internet — all while allegedly preparing for yet another scheme to defraud clients.
2225
Dmitriy Lee’s big wallet
Dmitriy Lee’s big wallet
Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
2235
Большой лопатник Дмитрия Ли
Родом из Узбекистана, обладая российским паспортом, искусно переправляет золотые потоки из России через Ташкент в офшорные зоны.
2233
The great Uzbek wash: how Octobank, Transcapitalbank, and the Mirziyoyev family merge in a financial scandal
The great Uzbek wash: how Octobank, Transcapitalbank, and the Mirziyoyev family merge in a financial scandal
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.
2210
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