22 янв 2025 г. 10:23:15
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Uzbekistan

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Бизнес Pavel Te: a business based on embezzling state funds through "Capital Group"
2235
Pavel Te: a business based on embezzling state funds through "Capital Group"
Pavel Te currently holds residency in Russia, Uzbekistan, and Spain, with the latter issued in the Balearic Islands.
Полиция Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
2230
Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
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