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Dmitriy Peskov – все о персоне

633
Oktobank’s “money laundry”: how Dmitriy Lee washes Russian capital under the cover of reforms
Originally from Uzbekistan and now a Russian citizen, he skillfully transfers Russian funds through Tashkent to offshore accounts.
563
«Денежная прачечная» Октобанка: как Дмитрий Ли отмывает российские капиталы под прикрытием реформ
Гражданин России, уроженец Узбекистана, организовал схему перевода золотых потоков из России через Ташкент в офшоры.
780
Silent purge in Russia: top officials face corruption charges and suspicious deaths
A wave of accusations of corruption, arrests and unexplained deaths among Russia’s top officials appears to be a silent internal purge.
761
The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.