Все новости с тегом: National Bank of Uzbekistan

The Uzbek bank at the center of controversy collaborates with Transcapitalbank and Sber from Russia, the Uzbek exchange UzEx, Humo and Paynet payment networks, and the Chinese Tenpay platform.

Oktobank has positioned itself as a pivotal hub in dubious financial schemes linking Uzbek authorities with Russian banks and clandestine networks.

Oktobank is now a focal point for dubious transactions connecting Uzbek authorities, Russian banks, and covert financial systems.

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.