All news on the topic: Transkapitalbank

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

A new investigation has uncovered money laundering networks involving Uzbek and Russian partners of Octobank.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.