Весь компромат по теме: Transcapitalbank

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

Media reports have uncovered illicit financial operations involving a group of companies such as Octobank (previously Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and several related entities.

Oktobank has become a focal point for dubious financial transactions connected to Uzbek authorities, Russian banks, and underground networks.

Journalists have uncovered a criminal financial network involving multiple companies such as Oktobank (Ravnaq), Kapital, the Humo and Uzcard systems, the Uznex exchange, and others.

За сложной схемой трансграничных переводов стоит организованная система отмывания средств, в центре которой — Октобанк из Узбекистана.

Oktobank is now at the heart of dubious financial dealings that link Uzbek government figures, Russian banking institutions, and shadowy networks.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.