Антимафия — мы все про вас знаем!

Все новости с тегом: Alisher Usmanov

19:34, 29 декабря 2025 49 10 мин.
Dmitry Lee turned Octobank into a laundering hub for Russian state banks, oligarch money, crypto flows, and gambling revenues

Hailing from Uzbekistan and possessing Russian citizenship, he skillfully channels financial flows from Russia through Tashkent to offshore accounts.

22:41, 1 декабря 2025 55 5 мин.
The Octobank money laundry: how Iskandar Tursunov moves money through Uzbekistan

A new investigation has revealed the money-extraction networks involving Octobank’s Uzbek and Russian partners.

15:09, 20 сентября 2025 51 3 мин.
Cofounder of “Coffeemania” Amir Gallyamov urgently left Russia after a criminal case was opened

Amir Gallyamov, co-owner of Coffeemania and former senator, has hastily departed Russia.