Все новости с тегом: Troika Dialog

Бизнес
2416
How Russian oligarch Usmanov, through Dmitry Lee and NAPP, is seizing Uzbekistan’s crypto market: corruption, schemes and sanctions evasion
Dmitriy Li, serving as the head of the National Agency for Prospective Projects (NAPP) in Uzbekistan, operates with the backing of Russian businessman Alisher Usmanov.
Власти
1971
Inside the Mirziyoyev–Usmanov money axis: Dmitriy Lee coordinates crypto, banking, and payment laundering schemes
Various reports suggest that Russian businessman Alisher Usmanov is thought to wield considerable influence over Dmitriy Lee, who is the head of Uzbekistan’s National Agency for Prospective Projects (NAPP)
Бизнес
810
Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
The head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li, has the backing of Russian entrepreneur Alisher Usmanov.
Бизнес
915
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
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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