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Gulnara Karimova: Daughter of late Uzbekistan premier accused of running multi-million dollar crime ring

Karimova is already serving a prison sentence for extortion and embezzlement. She is said to have led an "elaborate" operation to funnel bribes from telecoms companies into fake accounts, prosecutors say.

Gregoire mangeatIslam karimovGulnara karimovaOffice of the attorneyUnited nationsAttorney generalWorld newsChina fashion week

Swiss accuse daughter of ex-Uzbek president of running a criminal organisation

Swiss accuse daughter of ex-Uzbek president of running a criminal organisation
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Gulnara karimovaIslam karimovGregoire mangeatUnited nationsSwiss federal criminal courtOffice of the attorneyAttorney generalSwiss prosecutorsSwiss federal criminal

Uzbekistan: Karimova wins asset seizure reprieve in Switzerland

Uzbekistan: Karimova wins asset seizure reprieve in Switzerland
eurasianet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasianet.org Daily Mail and Mail on Sunday newspapers.

Toshkent shahriUnited kingdomHong kongIslam karimovRustam madumarovGregoire mangeatGulnara karimovaSwiss federal criminal courtAttorney generalSwiss attorney generalPresident islam karimov

Ex-Uzbek leader s daughter wins case over frozen $303 million

News and analytical articles about Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan.

Islam karimovMangeat margairaz wavreGregoire mangeatGulnara karimovaSwiss prosecutorsCentral asiaNews agency

Credit Suisse, a coke-smuggling wrestler and stashes of cash

In the first criminal trial of a Swiss bank in Switzerland, Credit Suisse and a former employee are accused of failing to prevent money laundering.

Abu dhabiGregoire mangeatFalcon bankCredit suisseGreensill capitalArchegos capitalZurich based falcon

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