Attorney general’s office indicts Gulnara Karimova, alleging fraud corruption and organised crime
Gulnara Karimova, the imprisoned daughter of Uzbekistan’s former president, has been indicted inThe office of the attorney general of Switzerland announced in a statement that after a lengthy criminal investigation, it had filed an indictment against Karimova along with an Uzbek telecoms executive.
The OAG maintains that Karimova, daughter of the late Islam Karimov, had from 2001 to 2013 created and run a criminal organisation known as “The Office”, comprising several dozen people and a large number of companies. “The corrupt funds … were then moved in complex operations to various bank accounts, through several countries and different companies, before being transferred in particular to bank accounts in Switzerland,” it said.
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