Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
organization
Lombard Odier
Switzerland to Return to Uzbekistan $131m From Karimova Accounts
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
Jailed Uzbek ‘Princess’ Gets Further Prison Time
The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...
Swiss Probe Lombard Odier in Uzbek Money Laundering Case
Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to prevent the...
Corruptistan: Uzbekistan
Following Gulnara’s Money
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
Swedish Telecom Took Shortcut in Central Asia
When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...