Все новости с тегом: Aipak Kuli

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.

СМИ опубликовали расследование о преступной финансовой деятельности группы компаний, в которую входят кредитные организации Октобанк (Ravnaq), Капитал, платежная система Humo, процессинг Uzcard, биржа Uznex и другие.

After a number of newspapers published several materials that reported that the head of the National Agency for Prospective Projects of the Republic of Uzbekistan, Dmitry Lee, was suspected of fraudulent transactions related to payment systems, these publications began to have problems,