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A Top Uzbek Official, a Leading Businessman — and the Unknown Woman Who Ties Them Together - KLOOP.KG

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks one from the tropical British Virgin Islands, the other from Switzerland reveal her to be a secret player in one of the country’s top business relationships. ....

Toshkent Shahri , British Virgin Islands , Achilbai Ramatov , Payzullajon Mirzaev , Oybek Umarov , Ozbekiston Temir Yollari , Kristian Lasslett , Achilbay Ramatov , A Spacious Moscow Office , Keltran International , Credit Suisse , Falcon Private Bank , International Consortium Of Investigative Journalists , Professor Of Criminology At Ulster University , Turkmenistan Embassy , Orient Group , Financial Investigation Agency , Orient Finans Bank , Federation Of Uzbekistan , Suisse Secrets , Rano Ramatova , O Zbekiston Temir Yo Llari , Pandora Papers , International Consortium , Investigative Journalists , Orient Building ,

Investigative Report Says Credit Suisse Harbored Dirty Money From Former Soviet Republics, Balkans

An international journalistic investigation claims that Switzerland's second-largest bank, Credit Suisse, has for decades administered billions of dollars in hidden wealth belonging to dictators, human rights abusers, and individuals suspected of corruption and other criminal activity. ....

New York , United States , Timur Kulibaev , Islam Karimov , Nadezhda Toqaeva , Saodat Narzieva , Bojan Kristo , Kapar Kurmanaliev , Gulrukh Tillyaeva , Branislav Bogicevic , Janko Jovanovic , Alyaksandr Lukashenka , Vasif Talibov , Alyaksey Aleksin , Qosim Rohbar , Qasym Zhomart Toqaev , Rodoljub Radulovic , Vugar Abbasov , Seymur Talibov , Eldar Azizov , Darigha Nazarbaeva , Vuk Hamovic , Nursultan Nazarbaev , Dragutin Pihler , Natalia Kurmanalieva , Ochilboy Ramatov ,