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Latest Uzbekistan news and updates from Switzerland. AI-curated articles covering Uzbekistan topics.
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The Swiss Federal Criminal Court has dropped its case against Gulnara Karimova, daughter of Uzbekistan's former president, as she is unable to leave her home country. However, the related money laundering proceedings against bank Lombard Odier and a former manager will go ahead.
4 months ago · 2 sources
Swiss Law
In a surprising development, the Swiss Federal Criminal Court has discontinued proceedings against Uzbek former first daughter Gulnara Karimova, as she is barred from leaving Uzbekistan. However, the associated money laundering trial against a Geneva bank and a former asset manager will proceed.
SWI swissinfo.ch · +1 more
Crime
Gulnara Karimova, daughter of Uzbekistan's former president, is on trial in Switzerland's Federal Criminal Court, accused of leading a criminal organization known as 'The Office' and laundering vast sums through Swiss banks.
SWI swissinfo.ch
